logo
explain how to read the page

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
    Waldron, Peter Alistair
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2003-08-22 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Lucas, James Henry
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Lucas, James Henry
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Penelope Elizabeth
    Legal Government Office born in January 1969
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTENSIVE (CONTRACTS) LIMITED

Period: 2003-08-22 ~ 2014-10-21
Company number: 04876351
Registered name
EXTENSIVE (CONTRACTS) LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EXTENSIVE (CONTRACTS) LIMITED
    Info
    Registered number 04876351
    Unit B Prospect Commercial Park, 4 Prospect Road, Alresford, Hants SO24 9QF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 and dissolved on 2014-10-21 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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