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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 3
  • 1
    Knight, Matthew James
    Software Engineer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Treble, David Edward
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (4 parents, 117 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Cameron, Alison Bannerman
    Sales Manager born in June 1964
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Pratt, Lydia Katharine
    Student born in August 1953
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Hilder, Katharine Louise
    Teacher born in May 1973
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Shenton, Richard David
    System Engineer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-13 ~ 1996-08-23
    OF - Director → CIF 0
    Shenton, Richard David
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 5
    May, Peter Simon
    Property Manager born in November 1956
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2009-08-11
    OF - Director → CIF 0
  • 6
    Mcgurk, Claire
    Property Management
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 7
    Ward, Stephen
    Scientific Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
    Ward, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Nicholls, Yvonne
    Born in February 1937
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Townsley, Beverley Ann
    Housewife born in February 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 10
    Brailey, Robin Ludwig
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-12-11
    OF - Director → CIF 0
  • 11
    Price, Joanne Clare
    Marketing & Sales Manager born in September 1963
    Individual
    Officer
    icon of calendar ~ 1992-01-13
    OF - Director → CIF 0
    Price, Joanne Clare
    Individual
    Officer
    icon of calendar ~ 1992-01-13
    OF - Secretary → CIF 0
  • 12
    Cuthbert, Louise Anne
    Computer System Supervisor born in November 1970
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Plested, Christopher John
    Computer Systems Man born in January 1946
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-06-01
    OF - Director → CIF 0
    Plested, Christopher John
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Greenslade, Julian Edward
    It Consultant born in September 1971
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Dunsmuir, Shona Philomena
    Salesman born in April 1975
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2022-11-29
    OF - Director → CIF 0
  • 16
    Cutting, Jonathan Charles
    Social Worker born in June 1961
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1998-04-07
    OF - Director → CIF 0
  • 17
    Dodd, Niamh Rosemary
    Course Secretary (Surrey Uni) born in October 1952
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2009-08-11
    OF - Director → CIF 0
  • 18
    Machin, Jane
    Retail Training Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1996-07-04
    OF - Director → CIF 0
  • 19
    icon of addressSuite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    -297,184 GBP2023-10-31
    Officer
    2016-04-19 ~ 2024-01-18
    PE - Secretary → CIF 0
  • 20
    GCS ESTATE MANAGEMENT LIMITED
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67,509 GBP2021-08-31
    Officer
    2024-01-18 ~ 2024-12-01
    PE - Secretary → CIF 0
  • 21
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    icon of address443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1999-06-01 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTRALEASE RESIDENTS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
400 GBP2023-12-31
400 GBP2022-12-31
Net Current Assets/Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Total Assets Less Current Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Net Assets/Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Equity
400 GBP2023-12-31
400 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EXTRALEASE RESIDENTS MANAGEMENT LIMITED
    Info
    Registered number 02056052
    icon of address23 Springfield House, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ
    Private Limited Company incorporated on 1986-09-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.