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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 3
  • 1
    Ratri, Suraiya Akter
    Business Person born in June 2005
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ 2025-09-09
    OF - Director → CIF 0
    Mrs Suraiya Akter Ratri
    Born in June 2005
    Individual (2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-09-09
    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
  • 2
    Khan, Md Solaiman
    Businessman born in January 1987
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Md Solaiman Khan
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ali, Mohammad
    Born in January 1987
    Individual (18533 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Ali, Mohammad
    Businessman born in January 1987
    Individual (18533 offsprings)
    2020-07-10 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Mohammad Ali
    Born in January 1987
    Individual (18533 offsprings)
    Person with significant control
    2025-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-07-10 ~ 2025-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE CONSULTANCY SOLUTIONS LTD

Period: 2023-04-12 ~ now
Company number: 12347723
Registered names
ULTIMATE CONSULTANCY SOLUTIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,734 GBP2024-12-31
8,190 GBP2023-12-31
Current Assets
2,764 GBP2024-12-31
4,673 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,133 GBP2024-12-31
-3,338 GBP2023-12-31
Net Current Assets/Liabilities
-7,369 GBP2024-12-31
1,335 GBP2023-12-31
Total Assets Less Current Liabilities
-635 GBP2024-12-31
9,525 GBP2023-12-31
Creditors
Amounts falling due after one year
-31,856 GBP2024-12-31
-38,762 GBP2023-12-31
Net Assets/Liabilities
-32,491 GBP2024-12-31
-29,237 GBP2023-12-31
Equity
-32,491 GBP2024-12-31
-29,237 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

  • ULTIMATE CONSULTANCY SOLUTIONS LTD
    Info
    HAPPY FLORA UK LIMITED - 2023-04-12
    Registered number 12347723
    78 Bury Park Road, Luton LU1 1HE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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