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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 9
  • 1
    Harris, Andrew
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Guyatt, David Ashley
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
    1998-05-11 ~ 2001-08-08
    OF - Director → CIF 0
    Guyatt, David Ashley
    Individual (14 offsprings)
    Officer
    1998-05-11 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 3
    David Harry Gilbert
    Individual (29 offsprings)
    Insolvency
    2010-01-25 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webster, Martyn
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2002-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Martha Honara Thompson
    Individual (200 offsprings)
    Insolvency
    2010-01-25 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Heslop, Christopher John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 7
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2001-08-08 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 8
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1998-04-27 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1998-04-27 ~ 1998-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTEND TECHNOLOGIES LIMITED

Period: 2009-10-21 ~ 2011-07-27
Company number: 03553513
Registered names
EXTEND TECHNOLOGIES LIMITED - Dissolved
SHELFCO (NO.1461) LIMITED - 1998-05-19 03553484... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • EXTEND TECHNOLOGIES LIMITED
    Info
    POLICYMATTER LIMITED - 2009-10-21
    EXTEND TECHNOLOGIES LIMITED - 2009-10-21
    SHELFCO (NO.1461) LIMITED - 2009-10-21
    Registered number 03553513
    Bdo Stoy Hayward Llp Kings Wharf 20-30, Kings Road, Reading, Berkshire RG1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2011-07-27 (13 years 3 months). The status of the company number is Dissolved.
    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.