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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
    Thakore, Trishul
    Born in February 1980
    Individual (86 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Spouge, Stephen William
    Born in April 1944
    Individual (44 offsprings)
    Officer
    2000-09-26 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Long, Andrew Edward
    Born in April 1960
    Individual (58 offsprings)
    Officer
    2000-09-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 4
    Mccarney, Harold Denis
    Born in March 1971
    Individual (49 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Mccarney, Harold Denis
    Individual (49 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenwood, Christopher Stephen
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2014-12-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Beevers, Craig Stuart
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2010-10-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Spouge, Timothy James
    Born in October 1976
    Individual (48 offsprings)
    Officer
    2005-12-05 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    Goodwill, Geoffrey Mortimer
    Born in January 1944
    Individual (45 offsprings)
    Officer
    2010-03-17 ~ 2010-10-06
    OF - Director → CIF 0
  • 9
    Ponting, Adrian Nigel
    Individual (16 offsprings)
    Officer
    2000-09-26 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    Pullan, Gordon Waite
    Born in May 1953
    Individual (53 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
    2005-12-05 ~ 2006-06-20
    OF - Director → CIF 0
    2006-06-20 ~ 2010-10-06
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Individual (53 offsprings)
    Officer
    2002-01-02 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 11
    Wade, Robert Alexander Mercer
    Born in May 1943
    Individual (46 offsprings)
    Officer
    2007-07-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-04-06 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-04-06 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    EXTRA MSA HOLDINGS (UK) LIMITED
    07596515
    Peterborough Services, Great North Road, Haddon, Peterborough, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BORDERBRICK LIMITED
    06387414
    Clarke Willmott, 138 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2009-01-13 ~ 2009-11-27
    OF - Director → CIF 0
parent relation
Company in focus

EXTRA MSA SERVICES COBHAM LIMITED

Period: 2006-01-09 ~ 2023-01-24
Company number: 03966443 03966441
Registered names
EXTRA MSA SERVICES COBHAM LIMITED - Dissolved 03966441
HAMSARD 2137 LIMITED - 2000-05-04 03966441... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • EXTRA MSA SERVICES COBHAM LIMITED
    Info
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2006-01-09
    Registered number 03966443
    180 Piccadilly, 6th Floor, London W1J 9ER
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2023-01-24 (22 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.