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 3
  • 1
    Harrison, Dawn Louise
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Brkic, Mladen
    Svp & Cfo born in October 1978
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (882) LIMITED - 1993-08-13
    35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-09-20 ~ 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 4
  • 1
    Dingley, Richard Anthony
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Boorn, Graham David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Bland-flagg, Harry
    Accountant born in June 1987
    Individual
    Officer
    2022-09-20 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Dalrymple-smith, James
    Project Management born in July 1976
    Individual
    Officer
    2022-09-20 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA I&C LIMITED

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

Related profiles found in government register
  • ULTRA I&C LIMITED
    Info
    Registered number 14365288
    316 Botley Road, Burridge, Southampton, Hampshire SO31 1BQ
    Private Limited Company incorporated on 2022-09-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ULTRA I&C LIMITED
    S
    Registered number 14365288
    316, Botley Road, Burridge, Southampton, United Kingdom, SO31 1BQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A8 Cody Technology Park, Ively Road, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.