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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
    Yang, Yunyang
    Individual (3 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wu, Liang
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Liang Wu
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE PREPARATORY EDUCATION LIMITED

Period: 2022-04-13 ~ now
Company number: 14046192
Registered name
ULTIMATE PREPARATORY EDUCATION LIMITED - now
Standard Industrial Classification
85200 - Primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment
4,470,000 GBP2025-04-30
4,470,000 GBP2024-04-30
Debtors
2,170 GBP2025-04-30
Cash at bank and in hand
1,944 GBP2025-04-30
Current Assets
4,114 GBP2025-04-30
Net Current Assets/Liabilities
4,114 GBP2025-04-30
Total Assets Less Current Liabilities
4,475,114 GBP2025-04-30
4,471,000 GBP2024-04-30
Creditors
Amounts falling due after one year
-4,523,446 GBP2025-04-30
-4,482,522 GBP2024-04-30
Net Assets/Liabilities
-48,332 GBP2025-04-30
-11,522 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,470,000 GBP2025-04-30
4,470,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
4,470,000 GBP2025-04-30
4,470,000 GBP2024-04-30
Other Debtors
Amounts falling due after one year
1,170 GBP2025-04-30
Debtors
Amounts falling due after one year
2,170 GBP2025-04-30
Loans received from directors
Amounts falling due after one year
4,523,446 GBP2025-04-30
4,482,522 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ULTIMATE PREPARATORY EDUCATION LIMITED
    Info
    Registered number 14046192
    1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ULTIMATE PREPARATORY EDUCATION LIMITED
    S
    Registered number missing
    1-3, Pemberton Row, London, EC4A 3BG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATHAM EDUCATION LIMITED
    14095009
    1-3 Pemberton Row, Fourth Floor, London
    Active Corporate (7 parents)
    Person with significant control
    2022-05-09 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.