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 6
  • 1
    Taylor, Christopher Robert Benjamin
    Born in December 1952
    Individual (20 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 2
    Ratcliffe, Steven Michael
    Born in March 1967
    Individual (42 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ratcliffe, Steven Michael
    Individual (42 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Huggett, Barry Maurice
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 4
    Ratcliffe, Michael Arthur
    Born in August 1943
    Individual (46 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Schroeder, Anthony Ian
    Individual (44 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    LAYTONS SOLICITORS
    LAYTONS SOLICITORS LIMITED - now
    LAYTONS LIMITED - 2017-07-26 01401075
    MILTCHOICE LIMITED - 1990-01-15 01401075
    Tempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Officer
    ~ 1992-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTANGENT LIMITED

Period: 2000-02-09 ~ now
Company number: 01732322
Registered names
EXTANGENT LIMITED - now
TANGENT LIMITED - 2000-02-09
WOLSEYHEATH LIMITED - 1992-04-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • EXTANGENT LIMITED
    Info
    TANGENT LIMITED - 2000-02-09
    WOLSEYHEATH LIMITED - 2000-02-09
    Registered number 01732322
    Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 1983-06-16 (42 years 9 months). The company status is Liquidation.
    CIF 0
  • EXTANGENT LIMITED
    S
    Registered number 01732322
    1, Redcliff Street, Bristol, England, BS1 6NP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARVILLE LIMITED
    - now 02806578
    PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.