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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
Active 1
  • Damerell, Mary Barbara
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Lady Mary Barbara Damerell
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Damerell, William Patrick Stirling
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2020-06-05
    OF - Director → CIF 0
    Damerell, William Patrick Stirling
    Director
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 2
    Macrae, Merelina Mary Phyllis
    Farmer born in August 1922
    Individual
    Officer
    2003-05-30 ~ 2006-08-24
    OF - Director → CIF 0
    Macrae, Merelina Mary Phyllis
    Individual
    Officer
    2003-05-30 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-05-16 ~ 2003-05-30
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-16 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTENSIA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
260,000 GBP2024-03-31
260,000 GBP2023-03-31
Cash at bank and in hand
19,506 GBP2024-03-31
15,190 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,468 GBP2024-03-31
Net Current Assets/Liabilities
-128,962 GBP2024-03-31
-133,048 GBP2023-03-31
Net Assets/Liabilities
131,038 GBP2024-03-31
126,952 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
47,843 GBP2024-03-31
43,757 GBP2023-03-31
Equity
131,038 GBP2024-03-31
126,952 GBP2023-03-31
Corporation Tax Payable
Current
1,009 GBP2024-03-31
809 GBP2023-03-31
Other Creditors
Current
145,220 GBP2024-03-31
145,220 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,239 GBP2024-03-31
2,209 GBP2023-03-31
Creditors
Current
148,468 GBP2024-03-31
148,238 GBP2023-03-31

  • EXTENSIA PROPERTIES LIMITED
    Info
    Registered number 04767014
    Hatchery House, Mill Lane, Barrow, Bury St Edmunds, Suffolk IP29 5BT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.