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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 7
  • 1
    Brkic, Mladen
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Dawn Louise
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Dingley, Richard Anthony
    General Manager born in July 1969
    Individual (11 offsprings)
    Officer
    2023-03-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Bland-flagg, Harry
    Accountant born in June 1987
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Boorn, Graham David
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Dalrymple-smith, James
    Project Management born in July 1976
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    35, Portman Square, London, United Kingdom
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2022-09-20 ~ 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

ULTRA I&C LIMITED

Period: 2022-09-20 ~ now
Company number: 14365288
Registered name
ULTRA I&C LIMITED - now
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 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 1
  • 1
    EWST LTD - now
    ULTRA EWST LIMITED
    - 2025-05-28 14834450
    41-44 Great Queen Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-04-28 ~ 2025-05-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.