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
    Tobias, Jacqueline Hazel
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shinner, Neil Trevor
    Manufacturer born in February 1964
    Individual (1 offspring)
    Officer
    1997-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stul, Menasche
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawton, Brian Craig
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ dissolved
    OF - Director → CIF 0
    Lawton, Brian Craig
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Solomon, Paul Adam
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Unit 3, Hurling Way, St. Columb Major Business Park, St. Columb, Cornwall, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Stewart, John George
    Sales Director born in August 1957
    Individual
    Officer
    1997-10-09 ~ 2018-11-13
    OF - Director → CIF 0
    Stewart, John George
    Individual
    Officer
    1997-09-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Birchenough, Simon Michael
    Design Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Knott, Andrew James
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 4
    Scorgie, Iain David
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-10-13
    OF - Director → CIF 0
    Scorgie, Iain David
    Accountant
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-11 ~ 1997-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-11 ~ 1997-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRASPRING LIMITED

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • EXTRASPRING LIMITED
    Info
    Registered number 03417457
    Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall TR9 6SX
    Private Limited Company incorporated on 1997-08-11 and dissolved on 2019-05-14 (21 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.