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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 4
  • 1
    Newman, Richard James
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Richard James Newman
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2022-04-22 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Jonathan Charles
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Walker, Jonathan Charles
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ 2025-03-12
    OF - Secretary → CIF 0
    Mr Jonathan Charles Walker
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2022-04-22 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Amy Elizabeth Townsend
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Townsend, Matthew Richard
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Townsend
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2024-11-07 ~ 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

ULTIMATE AGENCY LTD

Period: 2022-04-22 ~ now
Company number: 14063620
Registered name
ULTIMATE AGENCY LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
63120 - Web Portals
Brief company account
Cash at bank and in hand
48 GBP2024-12-31
Current Assets
48 GBP2024-12-31
Net Current Assets/Liabilities
48 GBP2024-12-31
Total Assets Less Current Liabilities
48 GBP2024-12-31
Net Assets/Liabilities
48 GBP2024-12-31
Equity
Called up share capital
48 GBP2024-12-31

  • ULTIMATE AGENCY LTD
    Info
    Registered number 14063620
    Lower Campfield, 5 Lower Byrom Street, Manchester M3 4FP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.