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
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Mark John Sullivan
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2019-11-22 ~ 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
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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
Cash at bank and in hand
98 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
98 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Investments in Group Undertakings
Additions to investments
2 GBP2023-11-30
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2023-11-30

Related profiles found in government register
  • ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
    Info
    Registered number 12329385
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2019-11-22 (5 years 7 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
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROMEGA SOFTWARE LIMITED - 1999-11-30
    SPEED 4942 LIMITED - 1995-05-22
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -19,020 GBP2023-07-31
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.