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 2
  • 1
    Pentecost, Rachel Ann
    Chartered Physiotherapist born in January 1960
    Individual (1 offspring)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mrs Rachel Ann Pentecost
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pentecost, Peter Richard
    Chartered Engineer born in May 1955
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Pentecost, Peter Richard
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Richard Pentecost
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-21 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-21 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRASHARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,561 GBP2023-05-31
1,824 GBP2022-05-30
Current Assets
69,927 GBP2023-05-31
112,450 GBP2022-05-30
Creditors
Current, Amounts falling due within one year
-70,068 GBP2023-05-31
-88,210 GBP2022-05-30
Net Current Assets/Liabilities
-141 GBP2023-05-31
24,240 GBP2022-05-30
Total Assets Less Current Liabilities
1,420 GBP2023-05-31
26,064 GBP2022-05-30
Net Assets/Liabilities
-1,230 GBP2023-05-31
23,449 GBP2022-05-30
Equity
-1,230 GBP2023-05-31
23,449 GBP2022-05-30
Average Number of Employees
22022-05-31 ~ 2023-05-31
22021-05-31 ~ 2022-05-30

  • EXTRASHARE LIMITED
    Info
    Registered number 04443249
    Porters Hill Farm House, Wrenbury, Nantwich, Cheshire CW5 8HQ
    Private Limited Company incorporated on 2002-05-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.