logo
explain how to read the page

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 8
  • 1
    Russell, Michael John
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2013-10-05
    OF - Director → CIF 0
  • 2
    Montana, Bernard Paul
    Born in January 1957
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Wootton, William Alan
    Accountant born in January 1944
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 1999-12-15
    OF - Director → CIF 0
    Wootton, William Alan
    Individual (31 offsprings)
    Officer
    1999-12-15 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 4
    Mr Bernie Montana
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Montana, Gillian
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Montana, Gillian
    Company Director born in June 1963
    Individual (8 offsprings)
    1999-12-15 ~ 2002-12-18
    OF - Director → CIF 0
    Montana, Gillian
    Director
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Montana
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Callaghan, Patricia Anne
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 7
    Largo Richini 2, 20122, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-10-17 ~ 2019-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    E P GROUP LIMITED
    11583283
    Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTREME PERFORMANCE LIMITED

Period: 2009-07-08 ~ now
Company number: 03893362
Registered names
EXTREME PERFORMANCE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Creditors
Current
997 GBP2025-03-31
997 GBP2024-03-31
Net Current Assets/Liabilities
-997 GBP2025-03-31
-997 GBP2024-03-31
Total Assets Less Current Liabilities
-997 GBP2025-03-31
-997 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,097 GBP2025-03-31
-1,097 GBP2024-03-31
Equity
-997 GBP2025-03-31
-997 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
847 GBP2025-03-31
847 GBP2024-03-31
Other Creditors
Current
150 GBP2025-03-31
150 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • EXTREME PERFORMANCE LIMITED
    Info
    MONTANA MACON LIMITED - 2009-07-08
    Registered number 03893362
    Unit 2, Chancery Court, West Street, Retford, Nottinghamshire DN22 6ES
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.