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
  • Granger, Marc Darren
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Mr Marc Darren Granger
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Saffrin, Andrew Philip
    Co Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-07-30 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Granger, Helena Ruth
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 3
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    19, Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-11-05 ~ 2019-08-28
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTEND YOUR LEASE LIMITED

Previous name
NIRVANA INVESTMENTS LIMITED - 2019-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,823 GBP2021-07-30
332 GBP2020-07-30
Current Assets
60,366 GBP2021-07-30
45,991 GBP2020-07-30
Creditors
Current
-55,809 GBP2021-07-30
-46,840 GBP2020-07-30
Net Current Assets/Liabilities
4,698 GBP2021-07-30
-220 GBP2020-07-30
Total Assets Less Current Liabilities
6,521 GBP2021-07-30
112 GBP2020-07-30
Equity
6,521 GBP2021-07-30
112 GBP2020-07-30
Average Number of Employees
12020-07-31 ~ 2021-07-30
12019-08-01 ~ 2020-07-30

  • EXTEND YOUR LEASE LIMITED
    Info
    NIRVANA INVESTMENTS LIMITED - 2019-08-01
    Registered number 04850648
    19 Coombehurst Close, Hadley Wood, Herts EN4 0JU
    Private Limited Company incorporated on 2003-07-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-25
    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.