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 22
  • 1
    Ellis, James Ashley
    Director born in October 1978
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Russell-smith, Charles Patrick
    Chartered Surveyor born in August 1957
    Individual (9 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (86 offsprings)
    Officer
    1991-04-03 ~ 1991-09-02
    OF - Director → CIF 0
  • 4
    Lang, Thomas Harold
    Chartered Surveyor born in January 1945
    Individual (17 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Heal, Timothy Francis
    Chartered Surveyor born in January 1951
    Individual (4 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Tolson, Simon George
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon George Tolson
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Barefoot, Peter Gordon John
    Chartered Surveyor born in August 1952
    Individual (18 offsprings)
    Officer
    1993-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Willmot, John Nicholas
    Director born in January 1978
    Individual (37 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Willmot, John Nicholas
    Individual (37 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Hughes, Andrew Burton
    Surveyor born in July 1966
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Guest, Lynn
    Company Secretary born in October 1957
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2017-03-31
    OF - Director → CIF 0
    Guest, Lynn
    Company Secretary
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Benson, John Mark
    Surveyor born in June 1964
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Bowie, Scott Barclay
    Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (86 offsprings)
    Officer
    1991-04-03 ~ 1991-09-02
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (86 offsprings)
    Officer
    1991-04-03 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 14
    Watson, Grant Stephen
    Chartered Surveyor born in November 1939
    Individual (10 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
    Watson, Grant Stephen
    Individual (10 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 15
    Collison, Ralph Andrew
    Chartered Surveyor born in July 1955
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Rothwell, Richard Mark
    Surveyor born in April 1960
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Jones, Martyn
    Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Haworth, Christopher John
    Chartered Surveyor born in February 1959
    Individual (7 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Neale, Robert Kenneth Geoffrey
    Surveyor born in July 1951
    Individual (8 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Pennels, Simon John
    Chartered Surveyor born in July 1961
    Individual (10 offsprings)
    Officer
    1991-09-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    Mrs Caroline Tolson
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    HARRY HOUSES LTD
    14804826
    2, Crossways, Dorchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-03 ~ 2025-09-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXTREME COMPROMISE LTD

Period: 2023-04-03 ~ now
Company number: 02597497
Registered names
EXTREME COMPROMISE LTD - now
SHANNON COURT (59) LIMITED - 1991-08-30 02541350... (more)
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
562,947 GBP2025-04-30
1,144,925 GBP2024-04-30
Cash at bank and in hand
555,955 GBP2025-04-30
434,987 GBP2024-04-30
Current Assets
1,118,902 GBP2025-04-30
1,579,912 GBP2024-04-30
Creditors
Current
53,990 GBP2025-04-30
378,177 GBP2024-04-30
Net Current Assets/Liabilities
1,064,912 GBP2025-04-30
1,201,735 GBP2024-04-30
Total Assets Less Current Liabilities
1,064,912 GBP2025-04-30
1,201,735 GBP2024-04-30
Creditors
Non-current
10,756 GBP2025-04-30
20,919 GBP2024-04-30
Net Assets/Liabilities
1,054,156 GBP2025-04-30
1,180,816 GBP2024-04-30
Equity
Called up share capital
80 GBP2025-04-30
80 GBP2024-04-30
Share premium
-359,980 GBP2025-04-30
-359,980 GBP2024-04-30
Retained earnings (accumulated losses)
1,414,056 GBP2025-04-30
1,540,716 GBP2024-04-30
Equity
1,054,156 GBP2025-04-30
1,180,816 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
562,947 GBP2025-04-30
1,065,351 GBP2024-04-30
Amounts falling due after one year, Non-current
79,574 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Other Taxation & Social Security Payable
Current
53,990 GBP2025-04-30
376,274 GBP2024-04-30
Other Creditors
Current
1,904 GBP2024-04-30
Non-current
10,756 GBP2025-04-30
20,919 GBP2024-04-30

  • EXTREME COMPROMISE LTD
    Info
    RUMSEY HOLIDAY HOMES LIMITED - 2023-04-03
    ALDER KING LIMITED - 2023-04-03
    SHANNON COURT (59) LIMITED - 2023-04-03
    Registered number 02597497
    2 Higher Barn, Crossways, Dorchester, Dorset DT2 8BT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-03 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.