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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 19
  • 1
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Burch, Jon Robert
    Company Secretary born in January 1994
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2010-03-03 ~ 2013-10-24
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-10-11 ~ 2004-05-20
    OF - Director → CIF 0
    Ashton, Helen Louise
    Individual (157 offsprings)
    Officer
    2002-10-11 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 7
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Smyth, Colin Patrick
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Duncan, Robert Murray
    Lawyer born in June 1966
    Individual (8 offsprings)
    Officer
    2002-10-11 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 12
    Gara, Antony John
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2002-11-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2016-02-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 16
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 17
    BT SIXTY-FOUR LIMITED
    04007415
    1, Braham Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 19
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRACLICK LIMITED

Period: 2002-10-11 ~ now
Company number: 04552808
Registered names
EXTRACLICK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXTRACLICK LIMITED
    Info
    BT (MIDDLE EAST) LIMITED - 2002-10-11
    Registered number 04552808
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.