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 1
  • Karim, Andrew Arif
    It born in August 1977
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Arif Andrew Karim
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 2
    Cook, Lawrence
    Individual
    Officer
    2004-02-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRATEX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • EXTRATEX LIMITED
    Info
    Registered number 04340462
    58 Lower Range Road, Gravesend, Kent DA12 2QL
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.