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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 15
  • 1
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2009-10-08 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-30 ~ 2009-10-08
    OF - Director → CIF 0
  • 3
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-06-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-06-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Devo, Paul John
    Fiduciary Manager born in November 1955
    Individual (39 offsprings)
    Officer
    1999-06-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2001-12-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Ditchfield, Louise
    Manager born in June 1976
    Individual (54 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual (77 offsprings)
    Officer
    2002-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Hester, Jesse Grant, Mr.
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2004-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Macdougall, Lisa Irene
    Secretary born in August 1978
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1999-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 13
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2001-01-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Director → CIF 0
  • 15
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-01-02 ~ 2001-12-14
    OF - Director → CIF 0
parent relation
Company in focus

NEW EXTRUSION SOFTWARE LIMITED

Period: 1999-06-02 ~ 2015-12-08
Company number: 03781117
Registered name
NEW EXTRUSION SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW EXTRUSION SOFTWARE LIMITED
    Info
    Registered number 03781117
    5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 and dissolved on 2015-12-08 (16 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.