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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
    Hurrell, Annalisa, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Read, Trevor
    Manager born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Trevor Read
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ 2021-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRA SOFTWARE ENGINEERING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,893 GBP2024-06-30
4,128 GBP2023-06-30
Current Assets
703,107 GBP2024-06-30
639,721 GBP2023-06-30
Creditors
Current
-236,572 GBP2024-06-30
-113,307 GBP2023-06-30
Net Current Assets/Liabilities
466,535 GBP2024-06-30
571,414 GBP2023-06-30
Total Assets Less Current Liabilities
470,428 GBP2024-06-30
575,542 GBP2023-06-30
Accrued Liabilities/Deferred Income
-4,664 GBP2024-06-30
-1,800 GBP2023-06-30
Net Assets/Liabilities
465,764 GBP2024-06-30
573,742 GBP2023-06-30
Equity
465,764 GBP2024-06-30
573,742 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ULTRA SOFTWARE ENGINEERING LTD
    Info
    Registered number 13462257
    icon of address93 Star Street, London W2 1QF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.