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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 2
  • 1
    Van Den Heever, Daniel Johannes
    Born in March 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Johannes Van Den Heever
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Engelbrecht, Carel Jacobus
    Born in May 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Carel Jacobus Engelbrecht
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    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
Ceased 2
  • 1
    Mr Anthony Francis Philip
    Born in April 1953
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ 2024-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-29 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE HOUSING LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
200 GBP2024-04-30
200 GBP2023-04-30
Cash at bank and in hand
287 GBP2024-04-30
Current Assets
487 GBP2024-04-30
200 GBP2023-04-30
Creditors
Current
287 GBP2024-04-30
Net Current Assets/Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Total Assets Less Current Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Equity
200 GBP2024-04-30
200 GBP2023-04-30
Other Debtors
Current
200 GBP2024-04-30
200 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30

Related profiles found in government register
  • ULTIMATE HOUSING LIMITED
    Info
    Registered number 12578980
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ULTIMATE HOUSING LIMITED
    S
    Registered number 12578980
    icon of addressBank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address52 Lower Green Gardens, Worcester Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,883 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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