logo
explain how to read the page

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 3
  • 1
    Munro, Ian James
    Director born in June 1977
    Individual (118 offsprings)
    Officer
    2022-10-19 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Fry, Stuart
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    T20 ULTIMO HOLDCO LIMITED
    14404972
    33, Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-19 ~ 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
parent relation
Company in focus

T20 ULTIMO MIDCO LIMITED

Period: 2022-10-19 ~ now
Company number: 14430282
Registered name
T20 ULTIMO MIDCO LIMITED - now 15241599
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • T20 ULTIMO MIDCO LIMITED
    Info
    Registered number 14430282
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • T20 ULTIMO MIDCO LIMITED
    S
    Registered number 14430282
    33, Soho Square, London, England, W1D 3QU
    CIF 1 CIF 2
  • HALIAN HOLDINGS LIMITED
    S
    Registered number 14430282
    33, Soho Square, London, United Kingdom, W1D 3QU
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALIAN HOLDINGS LIMITED
    - now 08565431
    HAL 123 LIMITED - 2014-03-13
    33 Soho Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HALIAN LIMITED
    - now 03207072
    TCS GROUP LIMITED - 2003-12-31
    TCS RESOURCES LIMITED - 2002-05-14
    33 Soho Square, London, England
    Active Corporate (13 parents)
    Officer
    2022-10-28 ~ now
    CIF 1 - Director → ME
  • 3
    HALIAN STAFFGROUP LIMITED
    14673523
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-18 ~ now
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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