The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hughes, Ian Lloyd
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Ian Lloyd Hughes
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Browne, Conor
    Managing Director born in August 1991
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Conor Browne
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ 2022-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aldridge, Barry
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Nelson, Devante Johan
    Professional Chef born in September 1995
    Individual
    Officer
    2022-03-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    May, Renee
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Maartensz, Shaista
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    ULTRA PAYROLL SERVICES LIMITED - 2019-05-01
    Crowe U.k Llp, Riverside House, 40-46 High Street, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -363 GBP2024-01-31
    Person with significant control
    2019-05-01 ~ 2023-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRA CIS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
414 GBP2024-01-31
643 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
-1,150 GBP2023-01-31
Net Current Assets/Liabilities
414 GBP2024-01-31
-507 GBP2023-01-31
Total Assets Less Current Liabilities
414 GBP2024-01-31
-507 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
414 GBP2024-01-31
-507 GBP2023-01-31
Equity
414 GBP2024-01-31
-507 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • ULTRA CIS LIMITED
    Info
    Registered number 11972985
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool L1 0AH
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.