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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 6
  • 1
    Burge, Julian Douglas Kelsey
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Bhatti, Raheel
    Director born in September 1987
    Individual (15 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kiyani, Nadeem Maqsood
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    16, Beaufort Court, Admirals Way, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ENKAY HOLDINGS LIMITED
    10983932
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    KELSEY HOLDINGS LIMITED
    11341587
    56, Briarwood Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMA ASSET MANAGEMENT LIMITED

Period: 2019-07-25 ~ 2023-06-13
Company number: 12121800
Registered name
ULTIMA ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets
300 GBP2022-03-31
Current Assets
2,964 GBP2023-03-31
159,256 GBP2022-03-31
Creditors
Current
-3,261 GBP2023-03-31
-134,800 GBP2022-03-31
Net Current Assets/Liabilities
-297 GBP2023-03-31
24,456 GBP2022-03-31
Total Assets Less Current Liabilities
-297 GBP2023-03-31
24,756 GBP2022-03-31
Equity
-297 GBP2023-03-31
24,756 GBP2022-03-31

Related profiles found in government register
  • ULTIMA ASSET MANAGEMENT LIMITED
    Info
    Registered number 12121800
    16 Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 and dissolved on 2023-06-13 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ULTIMA ASSET MANAGEMENT LTD
    S
    Registered number missing
    16 Beaufort Court, Admirals Way, London, England, E14 9XL
    Limited Liability
    CIF 1
  • ULTIMA ASSET MANAGEMENT LTD
    S
    Registered number 12121800
    16, Admirals Way, London, England, E14 9XL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ULTIMA ASSET MANAGEMENT LTD
    S
    Registered number 12121800
    16, Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BILSTON PROPERTY LIMITED
    12184839
    16 Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HOLLY ROAD PROPERTY LIMITED
    12184818
    16 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TUFTON STREET LIMITED
    11832872
    16 Beaufort Court Admirals Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.