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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 2
  • 1
    Gosling, Alistair Martin
    Born in June 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Alistair Martin Gosling
    Born in June 1971
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address22, Friars Street, Sudbury, Suffolk, England
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    23,191 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Akers, Chris
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Perry, Tim
    Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Meinhardt, Michael
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2018-01-13
    OF - Director → CIF 0
  • 4
    Randisi, Jean Philippe
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Rolfe, Marilyn Anne
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 6
    Oliver, Adam James
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Spray, Nigel Richard
    Investment Manager born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 9
    Wray, Nigel William
    Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Lynagh, Michael
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Barrett, Benedict Henry
    Sales Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    Pettigrew, Guy Simon Charles
    Accountant born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-04-12
    OF - Director → CIF 0
    Pettigrew, Guy Simon Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 13
    Gammon, Roger Beauchamp
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 14
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTREME GROUP LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Fixed Assets - Investments
207 GBP2024-12-31
207 GBP2023-12-31
Cash at bank and in hand
47 GBP2024-12-31
51 GBP2023-12-31
Net Current Assets/Liabilities
-878 GBP2024-12-31
-850 GBP2023-12-31
Total Assets Less Current Liabilities
-671 GBP2024-12-31
-643 GBP2023-12-31
Equity
Called up share capital
153 GBP2024-12-31
153 GBP2023-12-31
Capital redemption reserve
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
-858 GBP2024-12-31
-830 GBP2023-12-31
Equity
-671 GBP2024-12-31
-643 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
207 GBP2024-12-31
207 GBP2023-12-31
Amounts owed to group undertakings
Current
26 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Current
899 GBP2024-12-31
899 GBP2023-12-31
Creditors
Current
925 GBP2024-12-31
901 GBP2023-12-31

  • EXTREME GROUP LIMITED
    Info
    Registered number 03955179
    icon of address22 Friars Street, Sudbury, Suffolk CO10 2AA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.