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
    Edwards, Leigh Mark
    Production Director born in April 1968
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Edwards, Leigh Mark
    Production Director
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
    Leigh Mark Edwards
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Madigan, Redmond Thomas
    Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Edwards, Dudley Anthony
    Sales Director born in July 1946
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Sharpe, Douglas Stuart
    Builder born in August 1967
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-07 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-07 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTT JAMES BUILDING SERVICES LIMITED

Period: 2000-12-27 ~ 2017-05-23
Company number: 04120577
Registered names
SCOTT JAMES BUILDING SERVICES LIMITED - Dissolved
XTRA ACTION LIMITED - 2000-12-27
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43210 - Electrical Installation

  • SCOTT JAMES BUILDING SERVICES LIMITED
    Info
    XTRA ACTION LIMITED - 2000-12-27
    Registered number 04120577
    52 New Town, Uckfield, East Sussex TN22 5DE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 and dissolved on 2017-05-23 (16 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.