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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 2
  • 1
    Roalfe, Nicholas
    Director Of Facilities And Property Management born in May 1962
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roland-price, Andrew
    Chartered Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Aldridge, Malcolm Arthur
    Company Secretary
    Individual
    Officer
    1994-06-03 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 2
    Cannon, Anthony Stuart Douglas
    Accountant born in January 1945
    Individual
    Officer
    2001-04-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Murphy, Andrew Charles
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Michno, Franciszka
    Individual
    Officer
    1994-08-15 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 5
    Mitcheson, Kenneth Anthony
    College Secretary born in January 1942
    Individual
    Officer
    2002-02-15 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Anderson, John Robert
    Investment Officer born in July 1972
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ 2010-10-12
    OF - Director → CIF 0
    Anderson, John Robert
    University Administrator
    Individual (8 offsprings)
    Officer
    2003-06-17 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 7
    Castle, Beryl Nelley Henriette
    Finance Director born in December 1954
    Individual
    Officer
    2000-01-20 ~ 2001-01-04
    OF - Director → CIF 0
  • 8
    Hansen, Michael Ray
    University Administration born in March 1953
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Katakwe, Hannah
    Individual
    Officer
    1997-11-01 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 10
    Caldwell, Ian
    Director Of Estates born in May 1954
    Individual (3 offsprings)
    Officer
    1994-08-24 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Jones, Claire Louise
    Individual
    Officer
    2012-12-20 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 12
    Hainsworth, Catherine
    Legal Support Officer
    Individual
    Officer
    2005-12-12 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 13
    Cliffe, Verity
    Individual
    Officer
    2002-01-08 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-20 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-20 ~ 1994-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRACALM COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXTRACALM COMPANY LIMITED
    Info
    Registered number 02931088
    Level 1 Faculty Building, Imperial College, Exhibition Road, London SW7 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 and dissolved on 2018-09-04 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • EXTRACALM COMPANY LIMITED
    S
    Registered number 2931088
    Level 1, Faculty Building Imperial, College London, London, United Kingdom, SW7 2AZ
    LIMITED COMPANY in ENGLAND
    CIF 1
  • EXTRACALM COMPANY LIMITED
    S
    Registered number 2931088
    Level 1, Faculty Builidng, Imperial College, London, England, SW7 2AZ
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 1 Faculty Building, Imperial College, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2004-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.