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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 1
Ceased 4
  • 1
    Hammerum, Camilla, Dr
    Sales Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Toumi, Mohammed Karim
    Sales Marketing Manager born in December 1959
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XTRASOFT LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
126,502 GBP2024-06-30
99,612 GBP2023-06-30
Debtors
152,734 GBP2024-06-30
56,730 GBP2023-06-30
Cash at bank and in hand
420,435 GBP2024-06-30
500,258 GBP2023-06-30
Current Assets
699,671 GBP2024-06-30
656,600 GBP2023-06-30
Creditors
Amounts falling due within one year
39,324 GBP2024-06-30
-27,522 GBP2023-06-30
Net Current Assets/Liabilities
738,995 GBP2024-06-30
629,078 GBP2023-06-30
Total Assets Less Current Liabilities
738,995 GBP2024-06-30
629,078 GBP2023-06-30
Creditors
Amounts falling due after one year
-143,050 GBP2024-06-30
-50,298 GBP2023-06-30
Net Assets/Liabilities
595,945 GBP2024-06-30
578,780 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
595,943 GBP2024-06-30
578,778 GBP2023-06-30
Equity
595,945 GBP2024-06-30
578,780 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • XTRASOFT LIMITED
    Info
    Registered number 03783450
    icon of address24 St. Leonards Road, (unit 144), Windsor, Berkshire SL4 3BB
    Private Limited Company incorporated on 1999-06-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.