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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 21
  • 1
    Callendar, Tessa
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Anna Grant
    Born in May 1958
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mallen, Owen
    Investment Banker born in September 1974
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Mount, Gabriele Elfrifde Maria
    Born in November 1944
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Barnes, Stephen Leonard
    Press Officer born in May 1964
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-07-23
    OF - Director → CIF 0
    Barnes, Stephen Leonard
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 6
    Jenkins, Stephen Michael
    Reinsurance Broker born in August 1966
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Glover, William Robin
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Vary, Margaret Louise
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 9
    Bergin, Terence
    Barrister born in October 1961
    Individual (1 offspring)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 10
    Instone, Caroline Juliet Ailsa
    Born in November 1974
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Burrows, Mark Adrian
    Individual (1 offspring)
    Officer
    ~ 1996-02-12
    OF - Secretary → CIF 0
  • 12
    Cochrane, Kathryn Jane
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Instone, Dominic James Tarrant
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Knight, Thomas Ashley James
    Chartered Accountant born in May 1992
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Evans, William
    Actor born in December 1966
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-10-30
    OF - Director → CIF 0
    Evans, William
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-09-27
    OF - Secretary → CIF 0
  • 16
    Cryer, Hannah Grace
    Private Banker born in February 1988
    Individual (1 offspring)
    Officer
    2016-09-10 ~ 2019-09-09
    OF - Director → CIF 0
  • 17
    Greenlees, Kirsten Anne
    Born in March 1986
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Andrews, Kathryn Jane
    Teacher born in March 1970
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2007-10-02
    OF - Director → CIF 0
  • 19
    Merfield, Helen Clare
    Rgn born in June 1969
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2006-04-04
    OF - Director → CIF 0
    Merfield, Helen Clare
    Individual (7 offsprings)
    Officer
    2001-06-20 ~ 2004-06-23
    OF - Secretary → CIF 0
    2005-10-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 20
    Hughes, Marcus Wyndham
    Doctor born in February 1968
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2005-10-04
    OF - Director → CIF 0
    Hughes, Marcus Wyndham
    Individual (1 offspring)
    Officer
    1998-09-27 ~ 2000-12-15
    OF - Secretary → CIF 0
    2004-07-31 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 21
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    146 Stanley Park Road, Carshalton, Surrey
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2006-04-01 ~ 2009-06-01
    OF - Secretary → CIF 0
    2009-06-01 ~ 2015-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRASHOW LIMITED

Period: 1985-09-23 ~ now
Company number: 01949317
Registered name
EXTRASHOW LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11,568 GBP2024-12-31
11,568 GBP2023-12-31
Current Assets
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Total Assets Less Current Liabilities
11,575 GBP2024-12-31
11,575 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,568 GBP2024-12-31
-11,568 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EXTRASHOW LIMITED
    Info
    Registered number 01949317
    2 Elmworth Grove, London SE21 8RA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-23 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.