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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 1
  • Wilford, Martyn Sydney
    Born in April 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilford, Martyn Sydney
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Sydney Wilford
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

PELLEXTRA LIMITED

Previous name
TANNERY MILBORNE LIMITED - 1988-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
271,387 GBP2024-12-24
271,387 GBP2023-12-24
Current Assets
719,729 GBP2024-12-24
735,230 GBP2023-12-24
Creditors
Amounts falling due within one year
-51,779 GBP2024-12-24
-57,348 GBP2023-12-24
Net Current Assets/Liabilities
667,950 GBP2024-12-24
677,882 GBP2023-12-24
Total Assets Less Current Liabilities
939,337 GBP2024-12-24
949,269 GBP2023-12-24
Net Assets/Liabilities
939,337 GBP2024-12-24
949,269 GBP2023-12-24
Equity
939,337 GBP2024-12-24
949,269 GBP2023-12-24
Average Number of Employees
22023-12-25 ~ 2024-12-24
22022-12-25 ~ 2023-12-24

  • PELLEXTRA LIMITED
    Info
    TANNERY MILBORNE LIMITED - 1988-08-10
    Registered number 01064460
    15 Lower Ground Floor, 65 London Wall, London EC2M 5TU
    PRIVATE LIMITED COMPANY incorporated on 1972-08-07 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.