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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Merali, Mehbub
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1998-07-25
    OF - Director → CIF 0
  • 2
    Legg, Giles Henderson
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Louise Durkan
    Individual (61 offsprings)
    Insolvency
    ~ 2022-09-06
    IP - (Case 1) practitioner → CIF 0
    2022-09-06 ~ 2022-11-25
    IP - (Case 2) practitioner → CIF 0
  • 4
    Richard Easterby
    Individual (1 offspring)
    Insolvency
    2024-07-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Legg, Patricia
    Company Director born in May 1943
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Asaria, Amir
    Director born in August 1941
    Individual (24 offsprings)
    Officer
    1994-01-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 7
    Legg, Colin William
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Legg, Colin William
    Company Director
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Merali, Fatmabai
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Graham David Randall
    Individual (1 offspring)
    Insolvency
    ~ 2021-10-07
    IP - (Case 1) practitioner → CIF 0
  • 10
    David Patrick Meany
    Individual (650 offsprings)
    Insolvency
    2022-09-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Co Form (nominees) Limited
    Individual (113 offsprings)
    Officer
    1994-01-17 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 12
    Merali, Nazir Jafferali
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1999-02-01
    OF - Director → CIF 0
    Merali, Nazir Jafferali
    Administrator born in November 1957
    Individual (3 offsprings)
    2000-09-25 ~ 2007-09-11
    OF - Director → CIF 0
    Merali, Nazir Jafferali
    Director
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 13
    Asaria, Shirinbanu
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Timothy Sloggett
    Individual (1 offspring)
    Insolvency
    2022-11-25 ~ 2024-07-02
    IP - (Case 2) practitioner → CIF 0
  • 15
    FIELDGATE NURSING HOME LIMITED
    06252071
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1994-01-17 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRASERVICE LIMITED

Period: 1994-01-17 ~ 2025-01-25
Company number: 02888175
Registered name
EXTRASERVICE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-09-04
Administration ended on 2022-09-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-06
Dissolved on 2025-01-25
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
22,847 GBP2019-09-30
Dividends Paid on Shares
25,906 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
513,332 GBP2019-09-30
518,782 GBP2018-09-30
Fixed Assets
536,179 GBP2019-09-30
544,688 GBP2018-09-30
Total Inventories
2,500 GBP2019-09-30
2,500 GBP2018-09-30
Debtors
79,144 GBP2019-09-30
154,523 GBP2018-09-30
Cash at bank and in hand
25,456 GBP2019-09-30
14,112 GBP2018-09-30
Current Assets
107,100 GBP2019-09-30
171,135 GBP2018-09-30
Net Current Assets/Liabilities
-552,525 GBP2019-09-30
-522,337 GBP2018-09-30
Total Assets Less Current Liabilities
-16,346 GBP2019-09-30
22,351 GBP2018-09-30
Net Assets/Liabilities
-33,766 GBP2019-09-30
5,619 GBP2018-09-30
Equity
Called up share capital
90 GBP2019-09-30
90 GBP2018-09-30
Capital redemption reserve
10 GBP2019-09-30
10 GBP2018-09-30
Retained earnings (accumulated losses)
-33,866 GBP2019-09-30
5,519 GBP2018-09-30
Equity
-33,766 GBP2019-09-30
5,619 GBP2018-09-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,153 GBP2019-09-30
64,094 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,059 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
22,847 GBP2019-09-30
25,906 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
583,127 GBP2019-09-30
583,127 GBP2018-09-30
Other
187,536 GBP2019-09-30
181,926 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
770,663 GBP2019-09-30
765,053 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,292 GBP2019-09-30
95,804 GBP2018-09-30
Other
156,039 GBP2019-09-30
150,467 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,331 GBP2019-09-30
246,271 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,488 GBP2018-10-01 ~ 2019-09-30
Other
5,572 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,060 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
481,835 GBP2019-09-30
487,323 GBP2018-09-30
Other
31,497 GBP2019-09-30
31,459 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
61,074 GBP2019-09-30
98,924 GBP2018-09-30
Amounts Owed By Related Parties
Current
46,600 GBP2018-09-30
Other Debtors
Amounts falling due within one year
18,070 GBP2019-09-30
8,999 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
79,144 GBP2019-09-30
154,523 GBP2018-09-30
Trade Creditors/Trade Payables
Current
40,127 GBP2019-09-30
42,867 GBP2018-09-30
Amounts owed to group undertakings
Current
240,010 GBP2019-09-30
212,820 GBP2018-09-30
Other Taxation & Social Security Payable
13,338 GBP2019-09-30
27,335 GBP2018-09-30
Other Creditors
Current
366,150 GBP2019-09-30
410,450 GBP2018-09-30
  • EXTRASERVICE LIMITED
    Info
    Registered number 02888175
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 and dissolved on 2025-01-25 (31 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.