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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 2
  • 1
    Landels, James Keith
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr James Keith Landels
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Yewdall, Philip Michael
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2020-10-10
    OF - Director → CIF 0
    Mr Philip Michael Yewdall
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTRA GROUP HOLDINGS LTD

Period: 2020-02-14 ~ 2022-04-19
Company number: 12464145
Registered name
ULTRA GROUP HOLDINGS LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due after one year
-50 GBP2021-07-31
Net Assets/Liabilities
-50 GBP2021-07-31
Equity
Called up share capital
100 GBP2021-07-31
Retained earnings (accumulated losses)
-150 GBP2021-07-31
Equity
-50 GBP2021-07-31
Loans received from directors
Amounts falling due after one year
50 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-14 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-14 ~ 2021-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-02-14 ~ 2021-07-31
Average Number of Employees
02020-02-14 ~ 2021-07-31

Related profiles found in government register
  • ULTRA GROUP HOLDINGS LTD
    Info
    Registered number 12464145
    15 Meadow Walk, Leeds LS7 4RN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 and dissolved on 2022-04-19 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ULTRA GROUP HOLDING LTD
    S
    Registered number 12464145
    53, Moira Court, Balham High Road, London, United Kingdom, SW17 7AQ
    England And Wales in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRA LABS LTD
    12994973
    47 Toyenbee Road, Wimbledon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.