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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
    Huelgas Plaza, Maria De Lourdes
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mrs Maria De Lourdes Huelgas Plaza
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2021-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gray, Timothy James
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Timothy James Gray
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2021-05-11 ~ 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
parent relation
Company in focus

L'ULTIMA VENTURES LTD

Period: 2021-05-11 ~ now
Company number: 13387924
Registered name
L'ULTIMA VENTURES LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
1,299 GBP2025-05-31
709 GBP2024-05-31
Creditors
Amounts falling due within one year
-11,994 GBP2025-05-31
-11,201 GBP2024-05-31
Net Current Assets/Liabilities
-10,695 GBP2025-05-31
-10,492 GBP2024-05-31
Total Assets Less Current Liabilities
-10,695 GBP2025-05-31
-10,492 GBP2024-05-31
Net Assets/Liabilities
-14,415 GBP2025-05-31
-13,172 GBP2024-05-31
Equity
-14,415 GBP2025-05-31
-13,172 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • L'ULTIMA VENTURES LTD
    Info
    Registered number 13387924
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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