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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 7
  • 1
    Cohen, Alan Geldert
    Born in December 1946
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Bolton, Frank Samuel
    Born in April 1951
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Palmer, Brian Leslie
    Individual (29 offsprings)
    Officer
    2001-04-06 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 4
    Hanna, Mina George
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Mina George Hanna
    Born in April 1973
    Individual (4 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
  • 5
    Nakhla, Nourhan
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
    Ms Nourhan Nakhla
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2001-02-13 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2001-02-13 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRODE LIMITED

Period: 2001-02-13 ~ now
Company number: 04158884
Registered name
EXTRODE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
25,321 GBP2025-03-31
30,439 GBP2024-03-31
Current Assets
99,575 GBP2025-03-31
77,574 GBP2024-03-31
Creditors
Amounts falling due within one year
-103,105 GBP2025-03-31
-86,336 GBP2024-03-31
Net Current Assets/Liabilities
-3,530 GBP2025-03-31
-8,762 GBP2024-03-31
Total Assets Less Current Liabilities
21,791 GBP2025-03-31
21,677 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
17,617 GBP2025-03-31
19,903 GBP2024-03-31
Equity
17,617 GBP2025-03-31
19,903 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • EXTRODE LIMITED
    Info
    Registered number 04158884
    Autostop, Wilderspool Causeway, Warrington, Cheshire WA4 6QP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.