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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 4
  • 1
    Pentecost, Peter Richard
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Pentecost, Peter Richard
    Chartered Engineer
    Individual (17 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Richard Pentecost
    Born in May 1955
    Individual (17 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
  • 2
    Pentecost, Rachel Ann
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mrs Rachel Ann Pentecost
    Born in January 1960
    Individual (2 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
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-05-21 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-05-21 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRASHARE LIMITED

Period: 2002-05-21 ~ now
Company number: 04443249
Registered name
EXTRASHARE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
26,015 GBP2025-05-31
34,882 GBP2024-05-31
Current Assets
55,824 GBP2025-05-31
76,141 GBP2024-05-31
Creditors
Current
-87,873 GBP2025-05-31
-104,270 GBP2024-05-31
Net Current Assets/Liabilities
-6,589 GBP2025-05-31
-2,967 GBP2024-05-31
Total Assets Less Current Liabilities
19,426 GBP2025-05-31
31,915 GBP2024-05-31
Creditors
Non-current
-17,571 GBP2025-05-31
-25,381 GBP2024-05-31
Accrued Liabilities/Deferred Income
-4,953 GBP2025-05-31
-2,300 GBP2024-05-31
Net Assets/Liabilities
-3,098 GBP2025-05-31
4,234 GBP2024-05-31
Equity
-3,098 GBP2025-05-31
4,234 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • EXTRASHARE LIMITED
    Info
    Registered number 04443249
    Porters Hill Farm House, Wrenbury, Nantwich, Cheshire CW5 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.