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 7
  • 1
    Heron, Stephen Dobson
    Civil Servant born in February 1967
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Martin Hugh
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Juliette Sarah
    President born in June 1966
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Sclater, Mark Josceline
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Hine, Nick
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Michael Robert Christopher
    Investor born in February 1982
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 7
    OVAL (882) LIMITED - 1993-08-13
    35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dingley, Richard Anthony
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Malani, Shonnel
    Managing Director, Private Equity born in December 1979
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2022-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA CYBER LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ULTRA CYBER LIMITED
    Info
    Registered number 14357615
    Building 1 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.