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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
Active 1
  • Sullivan, Mark John
    Born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Mark John Sullivan
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE PROPERTY DEVELOPMENT GROUP LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
40,000 GBP2024-11-30
Cash at bank and in hand
98 GBP2024-11-30
98 GBP2023-11-30
Current Assets
40,098 GBP2024-11-30
98 GBP2023-11-30
Creditors
Current
40,000 GBP2024-11-30
Net Current Assets/Liabilities
98 GBP2024-11-30
98 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2024-11-30
Other Creditors
Current
40,000 GBP2024-11-30

Related profiles found in government register
  • ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
    Info
    Registered number 12329385
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
    S
    Registered number 12329385
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 4942 LIMITED - 1995-05-22
    PROMEGA SOFTWARE LIMITED - 1999-11-30
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -70,509 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.