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 3
  • 1
    Adams, Lance Vincent
    Managing Director born in June 1959
    Individual (25 offsprings)
    Officer
    2003-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Merkado, Haim
    Managing Director born in May 1957
    Individual (11 offsprings)
    Officer
    2003-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Haim Merkado
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Richards, Nicholas Mark Ryman
    Financier born in September 1966
    Individual (23 offsprings)
    Officer
    2003-11-06 ~ dissolved
    OF - Director → CIF 0
    Richards, Nicholas Mark Ryman
    Financier
    Individual (23 offsprings)
    Officer
    2003-11-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nicholas Mark Ryman Richards
    Born in September 1966
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRA 300 LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
453 GBP2016-03-31
453 GBP2015-03-31
Current Assets
453 GBP2016-03-31
453 GBP2015-03-31
Current liabilities
-13,270 GBP2016-03-31
-13,270 GBP2015-03-31
Net Current Assets/Liabilities
-12,817 GBP2016-03-31
-12,817 GBP2015-03-31
Total Assets Less Current Liabilities
-12,817 GBP2016-03-31
-12,817 GBP2015-03-31
Non-current liabilities
-196,341 GBP2016-03-31
-196,301 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-209,158 GBP2016-03-31
-209,118 GBP2015-03-31
Called-up share capital
3 GBP2016-03-31
3 GBP2015-03-31
Retained earnings
-209,161 GBP2016-03-31
-209,121 GBP2015-03-31
Shareholder's fund
-209,158 GBP2016-03-31
-209,118 GBP2015-03-31

  • EXTRA 300 LIMITED
    Info
    Registered number 04955054
    10 Albemarle Street 2nd Floor, London W1S 4HH
    Private Limited Company incorporated on 2003-11-06 and dissolved on 2018-04-17 (14 years 5 months). The company status is Dissolved.
    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.