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 3
  • 1
    Mr Dechlan Thomas Leppert
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Wynn
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watson, Tim
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2024-08-10 ~ now
    OF - director → CIF 0
    Mr Tim Watson
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bunyan, Lewis
    Director born in October 1980
    Individual
    Officer
    2024-07-14 ~ 2024-07-30
    OF - director → CIF 0
    Mr Lewis Bunyan
    Born in October 1980
    Individual
    Person with significant control
    2024-07-14 ~ 2024-07-30
    PE - Has significant influence or controlCIF 0
  • 2
    Leppert, Dechlan Thomas
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Hadjioannou, Chris
    Director born in January 1981
    Individual (227 offsprings)
    Officer
    2020-06-25 ~ 2023-03-15
    OF - director → CIF 0
    Mr Chris Hadjioannou
    Born in January 1981
    Individual (227 offsprings)
    Person with significant control
    2020-06-25 ~ 2023-03-15
    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
  • 4
    Wynn, Andrew
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2024-07-09
    OF - director → CIF 0
parent relation
Company in focus

ULTRA SQUARE LIMITED

Previous name
GREEN STORMONT LIMITED - 2024-07-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,200 GBP2023-06-30
1,308 GBP2022-06-30
Fixed Assets
18,700 GBP2023-06-30
13,050 GBP2022-06-30
Current Assets
18,000 GBP2023-06-30
3,400 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,800 GBP2023-06-30
-2,200 GBP2022-06-30
Net Current Assets/Liabilities
14,750 GBP2023-06-30
1,310 GBP2022-06-30
Total Assets Less Current Liabilities
35,650 GBP2023-06-30
15,668 GBP2022-06-30
Creditors
Amounts falling due after one year
-2,200 GBP2023-06-30
-1,890 GBP2022-06-30
Net Assets/Liabilities
32,750 GBP2023-06-30
13,378 GBP2022-06-30
Equity
32,750 GBP2023-06-30
13,378 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • ULTRA SQUARE LIMITED
    Info
    GREEN STORMONT LIMITED - 2024-07-17
    Registered number 12697084
    International House, 307 Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2020-06-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.