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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
Active 4
  • 1
    Mrs Grace Marten Smallwood
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Thomas Nigel
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Nigel Clarke
    Born in July 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Charles Ian James Sanderson
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clarke, Charles Giles
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Charles Giles Clarke
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-05-30
    PE - Right to appoint or remove directorsCIF 0
    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 2025 UK LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • ULTRA 2025 UK LIMITED
    Info
    Registered number 16432723
    icon of address1 Suffolk Way, Sevenoaks TN13 1YL
    Private Limited Company incorporated on 2025-05-06 (5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.