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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 4
  • 1
    Mr Anthony Francis Philip
    Born in April 1953
    Individual (114 offsprings)
    Person with significant control
    2020-04-30 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Engelbrecht, Carel Jacobus
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Carel Jacobus Engelbrecht
    Born in May 1979
    Individual (16 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Den Heever, Daniel Johannes
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Johannes Van Den Heever
    Born in March 1979
    Individual (25 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2020-04-29 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE HOUSING LIMITED

Period: 2020-04-29 ~ now
Company number: 12578980 05002716... (more)
Registered name
ULTIMATE HOUSING LIMITED - now 05002716... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Administrative Expenses
61 GBP2024-05-01 ~ 2025-04-30
Operating Profit/Loss
61 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
30,061 GBP2024-05-01 ~ 2025-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
30,049 GBP2024-05-01 ~ 2025-04-30
Fixed Assets - Investments
202 GBP2025-04-30
Fixed Assets
202 GBP2025-04-30
Debtors
200 GBP2025-04-30
200 GBP2024-04-30
Cash at bank and in hand
30,059 GBP2025-04-30
287 GBP2024-04-30
Current Assets
30,259 GBP2025-04-30
487 GBP2024-04-30
Net Current Assets/Liabilities
30,047 GBP2025-04-30
200 GBP2024-04-30
Total Assets Less Current Liabilities
30,249 GBP2025-04-30
200 GBP2024-04-30
Net Assets/Liabilities
30,249 GBP2025-04-30
200 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
30,049 GBP2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
202 GBP2025-04-30
Investments in Subsidiaries
202 GBP2025-04-30
Other Taxation & Social Security Payable
Current
12 GBP2025-04-30

Related profiles found in government register
  • ULTIMATE HOUSING LIMITED
    Info
    Registered number 12578980
    33 Finland Street, London SE16 7TP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • ULTIMATE HOUSING LIMITED
    S
    Registered number 12578980
    33, Finland Street, London, England, SE16 7TP
    Limited in Register Of Companies, England
    CIF 1 CIF 2
  • ULTIMATE HOUSING LIMITED
    S
    Registered number 12578980
    33, Finland Street, London, Greater London, England, SE16 7TP
    Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVEREST CONSTRUCTION LIMITED
    12581071
    52 Lower Green Gardens, Worcester Park, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ULTIMATE REAL ESTATE LTD
    10983954
    33 Finland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    URE MAINTENANCE LIMITED
    12580778
    33 Finland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    URE MANAGEMENT LIMITED
    12580738
    33 Finland Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    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

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