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 6
  • 1
    Quickenden, Timothy Paul
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Quickenden
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tavender, Timothy James
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Quickenden, Joanna
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Tavender, Melissa Jane
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRAFIT LIMITED

Period: 2000-07-24 ~ now
Company number: 04038999
Registered name
EXTRAFIT LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
83,675 GBP2024-11-30
114,011 GBP2023-11-30
Current Assets
9,971 GBP2024-11-30
11,994 GBP2023-11-30
Creditors
Amounts falling due within one year
-83,196 GBP2024-11-30
-112,571 GBP2023-11-30
Net Current Assets/Liabilities
-73,225 GBP2024-11-30
-100,577 GBP2023-11-30
Total Assets Less Current Liabilities
10,450 GBP2024-11-30
13,434 GBP2023-11-30
Net Assets/Liabilities
10,450 GBP2024-11-30
13,434 GBP2023-11-30
Equity
10,450 GBP2024-11-30
13,434 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • EXTRAFIT LIMITED
    Info
    Registered number 04038999
    45 Lower Bere Wood, Waterlooville PO7 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 22 April 2026 and licensed under the Open Government Licence v3.0.