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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 5
  • 1
    Blenkinsopp, Robert Charles
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Laband, Charlotte Kirsten
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 3
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Carter, Thomas Andrew, Dr
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    ULTRALEAP HOLDINGS LIMITED
    - now 10051029 12160885
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18 10051029 12160885
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED

Period: 2019-05-02 ~ now
Company number: 11976433
Registered name
ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 11976433
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 11976433
    167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRAHAPTICS IP TWO LIMITED
    11978350
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.