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 5
  • 1
    Robinson, Emma Victoria
    Finance
    Individual (1 offspring)
    Officer
    2006-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dotcom, Neale
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Neale Dotcom
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dotcom, Emma Victoria
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mrs Emma Victoria Dotcom
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE EXTREME LIMITED

Period: 2010-07-20 ~ now
Company number: 05866071
Registered names
ONE EXTREME LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-6,449 GBP2025-03-31
-6,449 GBP2024-03-31
Net Current Assets/Liabilities
-6,449 GBP2025-03-31
-6,449 GBP2024-03-31
Equity
-6,449 GBP2025-03-31
-6,449 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • ONE EXTREME LIMITED
    Info
    THE BORDER PATROL TERRIERS LIMITED - 2010-07-20
    INFORM U NET LIMITED - 2010-07-20
    Registered number 05866071
    67 Braemar Road, Lillington, Leamington Spa CV32 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.