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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 6
  • 1
    Edwards, Barry Michael
    Business Development born in March 1945
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Quill, James Patrick
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 3
    Penniston, Christopher James
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
    2005-12-12 ~ 2013-10-31
    OF - Director → CIF 0
    Mr Christopher James Penniston
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 5
    INSIGHT NOMINEES LTD
    04161699
    Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2009-09-28 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TXTREME SOLUTIONS LIMITED

Period: 2005-12-12 ~ 2019-05-14
Company number: 05651907
Registered name
TXTREME SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
97,277 GBP2017-12-31
93,026 GBP2016-12-31
Current Assets
341 GBP2017-12-31
2,378 GBP2016-12-31
Creditors
Amounts falling due within one year
15 GBP2017-12-31
-42 GBP2016-12-31
Net Current Assets/Liabilities
356 GBP2017-12-31
2,336 GBP2016-12-31
Total Assets Less Current Liabilities
97,633 GBP2017-12-31
95,362 GBP2016-12-31
Creditors
Amounts falling due after one year
-43,941 GBP2017-12-31
-40,462 GBP2016-12-31
Net Assets/Liabilities
53,442 GBP2017-12-31
54,650 GBP2016-12-31
Equity
53,442 GBP2017-12-31
54,650 GBP2016-12-31

  • TXTREME SOLUTIONS LIMITED
    Info
    Registered number 05651907
    Maycroft Epping Road, Roydon, Harlow CM19 5HT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2019-05-14 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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