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
  • Arora, Aman Uttam Chand
    Management Consultant born in September 1959
    Individual (22 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
    Mr Aman Uttam Chand Arora
    Born in September 1959
    Individual (22 offsprings)
    Person with significant control
    2023-01-01 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Arora, Aman Uttam Chand
    Management Consultant born in September 1959
    Individual (22 offsprings)
    Officer
    2021-07-14 ~ 2022-08-20
    OF - Director → CIF 0
    Aman Uttam Chand Arora
    Born in September 1959
    Individual (22 offsprings)
    Person with significant control
    2019-09-02 ~ 2022-08-01
    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
  • 2
    Hyer, Matthew Ross
    Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-06-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Arora, Samir Kumar
    Real Estate Management born in September 1959
    Individual
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Samir Kumar Arora
    Born in September 1959
    Individual
    Person with significant control
    2022-08-22 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-06-07 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    United Property Group (upg) Limited, 8, Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2020-06-16 ~ 2020-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ULTIMATE VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2023-06-30
Fixed Assets
75,437 GBP2024-06-30
Current Assets
100,293 GBP2024-06-30
39,679 GBP2023-06-30
Creditors
Amounts falling due within one year
-50,159 GBP2024-06-30
-7,634 GBP2023-06-30
Net Current Assets/Liabilities
90,347 GBP2024-06-30
44,045 GBP2023-06-30
Total Assets Less Current Liabilities
165,784 GBP2024-06-30
49,045 GBP2023-06-30
Creditors
Amounts falling due after one year
-75,621 GBP2024-06-30
-8,700 GBP2023-06-30
Net Assets/Liabilities
64,424 GBP2024-06-30
40,345 GBP2023-06-30
Equity
64,424 GBP2024-06-30
40,345 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ULTIMATE VENTURES LIMITED
    Info
    Registered number 12038723
    16-17 North End Parade North End Road, London W14 0SJ
    Private Limited Company incorporated on 2019-06-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-09-08
    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.