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 2
  • 1
    Brannan, Paul Mark
    Fitter born in January 1978
    Individual (1 offspring)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Brannan
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Kelly, Margaret
    Born in July 1972
    Individual (1 offspring)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Kelly, Margaret
    Individual (1 offspring)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
    Miss Margaret Kelly
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 3
parent relation
Company in focus

DERBYS FUTURE INSTALLATIONS LIMITED

Previous name
EXTRASURE LIMITED - 2005-06-03
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • DERBYS FUTURE INSTALLATIONS LIMITED
    Info
    EXTRASURE LIMITED - 2005-06-03
    Registered number 05442088
    34 Carol Crescent Chaddesden, Derby DE21 6PQ
    Private Limited Company incorporated on 2005-05-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.