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
    O'connor, Kathleen
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,573 GBP2024-03-31
    Person with significant control
    2021-01-27 ~ dissolved
    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
parent relation
Company in focus

ULTRABOX PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-01-27 ~ 2022-03-31
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
164 GBP2023-03-31
310 GBP2022-03-31
Current Assets
264 GBP2023-03-31
410 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,250 GBP2023-03-31
-1,000 GBP2022-03-31
Net Current Assets/Liabilities
-986 GBP2023-03-31
-590 GBP2022-03-31
Total Assets Less Current Liabilities
-986 GBP2023-03-31
-590 GBP2022-03-31
Net Assets/Liabilities
-986 GBP2023-03-31
-590 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,086 GBP2023-03-31
-690 GBP2022-03-31
Equity
-986 GBP2023-03-31
-590 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-03-31
100 GBP2022-03-31
Amounts owed to group undertakings
Current
1,250 GBP2023-03-31
1,000 GBP2022-03-31

  • ULTRABOX PARK LIMITED
    Info
    Registered number 13163159
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2021-01-27 and dissolved on 2024-06-11 (3 years 4 months). The company status is Dissolved.
    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.