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 4
  • 1
    Stewart, Damien William
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Damien William Stewart
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Healey, Lee
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Lee Healey
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morley, Darren
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Darren Morley
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Stephen John
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Stephen John Williams
    Born in June 1954
    Individual (51 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRA GREEN SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
140 GBP2023-12-31
3,502 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,046 GBP2023-12-31
-4,210 GBP2022-12-31
Equity
-1,906 GBP2023-12-31
-708 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42021-12-03 ~ 2022-12-31

  • ULTRA GREEN SOLUTIONS LIMITED
    Info
    Registered number 13779279
    17 Pennine Parade Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2021-12-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.