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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 2
  • 1
    Taylor, Michael Andrew
    Born in April 1985
    Individual (17 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Taylor
    Born in April 1985
    Individual (17 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brammer, Thomas George
    Born in February 1994
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Mr Thomas George Brammer
    Born in February 1994
    Individual (5 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTRA CO GROUP HOLDINGS LTD

Period: 2024-04-22 ~ now
Company number: 15669688
Registered name
ULTRA CO GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ULTRA CO GROUP HOLDINGS LTD
    Info
    Registered number 15669688
    93 High Street 93 High Street, Golborne, Warrington WA3 3BU
    PRIVATE LIMITED COMPANY incorporated on 2024-04-22 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ULTRA CO GROUP HOLDINGS LTD
    S
    Registered number 15669688
    93 High Street 93 High Street, Golborne, Warrington, England, WA3 3BU
    Limited Company in Companies House, England And Wales
    CIF 1
  • ULTRA CO GROUP HOLDINGS LTD
    S
    Registered number 15669688
    93, High Street, Golborne, Warrington, England, WA3 3BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ULTRA CO GROUP LTD
    14669309
    93 High Street, Golborne, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ULTRA COFFEE LTD
    16914888
    93 High Street, Golborne, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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