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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
    Fox, Kim Lesley
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Fox, Kim Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Lesley Fox
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Keith Richard
    Engineer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ now
    OF - Director → CIF 0
    Mr Keith Richard Fox
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ambler, Frank Rodarick
    Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-03-09
    OF - Director → CIF 0
    Mr Frank Rodarick Ambler
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wall, David George
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Griffiths, Michael Henry
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2021-12-31
    OF - Director → CIF 0
    Griffiths, Michael Henry
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Michael Henry Griffiths
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXTEM ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Fixed Assets
638 GBP2025-03-31
675 GBP2024-03-31
Current Assets
105,709 GBP2025-03-31
96,602 GBP2024-03-31
Creditors
Current
-100,307 GBP2025-03-31
-88,132 GBP2024-03-31
Net Current Assets/Liabilities
5,402 GBP2025-03-31
8,470 GBP2024-03-31
Total Assets Less Current Liabilities
6,040 GBP2025-03-31
9,145 GBP2024-03-31
Equity
6,040 GBP2025-03-31
9,145 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • EXTEM ENGINEERING LIMITED
    Info
    Registered number 03957622
    icon of address51 Grosvenor Road, Staines-upon-thames, Middlesex TW18 2RN
    Private Limited Company incorporated on 2000-03-28 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.