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
    Chartered Accountant 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
271,385 GBP2023-12-24
271,385 GBP2022-12-24
Current Assets
735,230 GBP2023-12-24
675,527 GBP2022-12-24
Creditors
Amounts falling due within one year
-57,346 GBP2023-12-24
-67,839 GBP2022-12-24
Net Current Assets/Liabilities
677,884 GBP2023-12-24
607,688 GBP2022-12-24
Total Assets Less Current Liabilities
949,269 GBP2023-12-24
879,073 GBP2022-12-24
Net Assets/Liabilities
949,269 GBP2023-12-24
879,073 GBP2022-12-24
Equity
949,269 GBP2023-12-24
879,073 GBP2022-12-24
Average Number of Employees
22022-12-25 ~ 2023-12-24
22021-12-25 ~ 2022-12-24

  • 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 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.