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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
    Gardiner, Paul James
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Ball
    Born in March 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Roode, Johannes Bernardus
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Hunt, Ian Lawrence
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Auren, John Evald
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 4
    Gardiner, Adrian John Faulkener
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 5
    Holt, Steven Ernest
    Financial Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-12-13
    OF - Director → CIF 0
    Holt, Steven Ernest
    Accounts Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 6
    Mendes, Jorge Luiz Roux Almeida
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    LE NOMINEES LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    PE - Nominee Director → CIF 0
  • 8
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1995-01-03 ~ 1995-10-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSuite C3, Hirzel Street, St.peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressThe Draycott Hotel, 26 Cadogan Gardens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,626,796 GBP2022-03-31
    Person with significant control
    2018-05-31 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MXTREME LTD.

Previous names
MANTIS EXTREME LTD. - 2024-11-14
MANTIS EXTREME LTD. LTD - 2018-01-11
ZQ COLLECTION LTD. - 2018-01-09
MANTIS EXTREME LTD. - 2016-04-27
ECO AFRICA EXPERIENCE LTD. - 2013-09-24
EXPERIENCE AFRICA LIMITED - 2003-10-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
40 GBP2024-12-31
164 GBP2024-03-31
Current Assets
40 GBP2024-12-31
164 GBP2024-03-31
Net Current Assets/Liabilities
-3,972 GBP2024-12-31
-3,285 GBP2024-03-31
Total Assets Less Current Liabilities
-3,972 GBP2024-12-31
-3,285 GBP2024-03-31
Net Assets/Liabilities
-3,972 GBP2024-12-31
-3,285 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-3,974 GBP2024-12-31
-3,287 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-12-31
12023-04-01 ~ 2024-03-31
Accrued Liabilities/Deferred Income
Current
420 GBP2024-12-31
210 GBP2024-03-31
Amounts owed to group undertakings
Current
3,592 GBP2024-12-31
3,239 GBP2024-03-31

  • MXTREME LTD.
    Info
    MANTIS EXTREME LTD. - 2024-11-14
    MANTIS EXTREME LTD. LTD - 2024-11-14
    ZQ COLLECTION LTD. - 2024-11-14
    MANTIS EXTREME LTD. - 2024-11-14
    ECO AFRICA EXPERIENCE LTD. - 2024-11-14
    EXPERIENCE AFRICA LIMITED - 2024-11-14
    Registered number 03005508
    icon of addressC/o Jml Business Services Ltd, 25 Church Street, Godalming GU7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-03 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.