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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
    Coombs, Mark Roland
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    O'brien, Timothy
    Born in January 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE BIO LTD

Period: 2021-05-03 ~ now
Company number: 12939235
Registered names
ULTIMATE BIO LTD - now
FOG FAN LTD - 2021-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
143 GBP2024-12-31
143 GBP2023-12-31
Current Assets
143 GBP2024-12-31
413 GBP2023-12-31
Creditors
Amounts falling due within one year
-150,034 GBP2024-12-31
-150,034 GBP2023-12-31
Net Current Assets/Liabilities
-149,891 GBP2024-12-31
-149,621 GBP2023-12-31
Total Assets Less Current Liabilities
-149,748 GBP2024-12-31
-149,478 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-149,748 GBP2024-12-31
-149,478 GBP2023-12-31
Equity
-149,748 GBP2024-12-31
-149,478 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ULTIMATE BIO LTD
    Info
    FOG FAN LTD - 2021-05-03
    Registered number 12939235
    London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.