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 10
  • 1
    Loftus, Edward
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Bearg, Lesley Kale
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Radia, Aanand Sharadkumar
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Burkholder Meier, Joy
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Cox, Corinne Macleod Spears
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Ebrahemi, Fred
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Goldstein, Ira Micah
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Ghauri, Atif
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 9
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2025-03-07 ~ 2025-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAVIOLET CYBER (UK) LIMITED

Period: 2025-10-27 ~ now
Company number: 15852888
Registered names
ULTRAVIOLET CYBER (UK) LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ULTRAVIOLET CYBER (UK) LIMITED
    Info
    SAPPHIRE SOFTWARE SERVICES (UK) LIMITED - 2025-10-27
    Registered number 15852888
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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