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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 6
  • 1
    Tafti, Fariborz Fallah
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Mr Fariborz Fallah Tafti
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, Rachel Alexandra
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2002-11-23 ~ now
    OF - Director → CIF 0
    Ms Rachel Alexandra Morris
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yaroslava Bespyanska
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pearlman, Mark Saul
    Born in December 1967
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Saul Pearlman
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Demydenko, Oleksiy
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Oleksiy Demydenko
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hosseini, Joanna Katherine
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2002-11-23 ~ now
    OF - Director → CIF 0
    Ms Joanna Katherine Hosseini
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Hawksworth, George
    Aeriel Engineer born in May 1947
    Individual
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 2
    Bartalome, Lina Crocefissa
    Retail Sales Assistant born in June 1959
    Individual
    Officer
    1993-11-10 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Butt, Parveen Vawed
    Accountant born in February 1943
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
    Butt, Parveen Vawed
    Individual
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 4
    Meakin, Patrick
    Market Research Executive born in February 1963
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Reid, Andrew Harold Noble
    Scientist born in November 1963
    Individual
    Officer
    1994-09-30 ~ 2002-11-23
    OF - Director → CIF 0
    Noble, Andrew Harold
    Individual
    Officer
    1994-09-30 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Freedman, Linda Margot
    Housewife born in April 1952
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Pearlman, Mark Saul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-11-23 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 8
    Pereira, Desmond Cajetan
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    ~ 2014-08-26
    OF - Director → CIF 0
  • 9
    Smith, Karen
    Director born in July 1962
    Individual
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Murray, David Joseph
    Computer Consultant born in January 1961
    Individual
    Officer
    1994-09-21 ~ 1997-09-25
    OF - Director → CIF 0
  • 11
    Wenn, Elaine Karen
    Underwriter born in December 1960
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 12
    Boyd, Christopher Ronald Nero
    Engineer born in April 1969
    Individual
    Officer
    1995-09-29 ~ 1999-08-13
    OF - Director → CIF 0
  • 13
    Bourne, Jennifer Rachel
    Individual
    Officer
    2000-05-15 ~ 2002-11-23
    OF - Secretary → CIF 0
  • 14
    Collins, James
    Retired born in April 1941
    Individual
    Officer
    2007-06-19 ~ 2023-06-12
    OF - Director → CIF 0
    Mr James Collins
    Born in April 1941
    Individual
    Person with significant control
    2024-06-17 ~ 2025-06-04
    PE - Has significant influence or controlCIF 0
  • 15
    Forshaw, Anthony
    Banker born in September 1962
    Individual
    Officer
    ~ 1990-12-16
    OF - Director → CIF 0
  • 16
    Merisio, Guissepina
    Bookkeeper born in December 1956
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Wertheim, Samantha Jane
    Imitation Jewelry Manufacturer born in January 1966
    Individual
    Officer
    1995-07-31 ~ 2007-06-19
    OF - Director → CIF 0
parent relation
Company in focus

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
7 GBP2024-09-29
7 GBP2023-09-29
Net Current Assets/Liabilities
7 GBP2024-09-29
7 GBP2023-09-29
Equity
Called up share capital
7 GBP2024-09-29
7 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Other Debtors
Amounts falling due within one year
7 GBP2024-09-29
7 GBP2023-09-29

  • EXTRASTAKE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02059333
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.