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
    Spencer, Victoria Anne
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Green, John Christopher
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Mr John Christopher Green
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2024-03-18 ~ 2025-01-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ULTRALINE BUILD UK LIMITED
    16052832
    5a Grammar School Lane, Halesowen, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ULTRALINE GROUP LIMITED

Period: 2024-03-18 ~ now
Company number: 15573963
Registered name
ULTRALINE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2025-03-31
Debtors
2,633,869 GBP2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
Current Assets
2,633,969 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-109,745 GBP2025-03-31
Net Current Assets/Liabilities
2,524,224 GBP2025-03-31
Total Assets Less Current Liabilities
2,524,524 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Retained earnings (accumulated losses)
2,524,324 GBP2025-03-31
Equity
2,524,524 GBP2025-03-31
Average Number of Employees
22024-03-18 ~ 2025-03-31
Investments in group undertakings and participating interests
300 GBP2025-03-31
Amounts Owed By Related Parties
2,603,869 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
30,000 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
2,633,869 GBP2025-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
Other Taxation & Social Security Payable
Current
108,165 GBP2025-03-31
Other Creditors
Current
1,380 GBP2025-03-31
Creditors
Current
109,745 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

Related profiles found in government register
  • ULTRALINE GROUP LIMITED
    Info
    Registered number 15573963
    5a Grammar School Lane, Halesowen, Birmingham, West Midlands B63 3SW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ULTRALINE GROUP LIMITED
    S
    Registered number 15573963
    5a Grammar School Lane, Halesowen, Birmingham, West Midlands, United Kingdom, B63 3SW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • ULTRALINE GROUP LIMITED
    S
    Registered number 15573963
    5a Grammer School Lane, Halesowen, Birmingham, West Midlands, United Kingdom, B63 3SW
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENWAYS CONTEMPORARY LIMITED
    - now 05361958
    GREENWAYS CONSERVATORIES LIMITED - 2009-04-03
    5a Grammar School Lane, Halesowen, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ULTRALINE ALUMINIUM LIMITED
    15586127
    5a Grammar School Lane, Halesowen, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ULTRALINE LIMITED
    15608507
    5a Grammar School Lane, Halesowen, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.