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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 10
  • 1
    Prof. Dr Rudolf Franz Schwarz
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Schoepke, Olaf Sigurd
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Schoepke, Olaf Sigurd
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Bergsteiner, Tore
    Computer Scientist born in May 1969
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Schmid, Martin
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Mr Martin Schmid
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Suchanek, Andreas
    Business Economist born in June 1975
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Mr Christoph Mohn
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    AZETS (CHBS) LIMITED
    - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08 07426398
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2012-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2006-07-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTEDO LIMITED

Period: 2006-07-12 ~ 2025-09-16
Company number: 05874666
Registered name
EXTEDO LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Creditors
Non-current
-13,038 GBP2023-12-31
-13,038 GBP2022-12-31
Equity
-13,038 GBP2023-12-31
-13,038 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EXTEDO LIMITED
    Info
    Registered number 05874666
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 and dissolved on 2025-09-16 (19 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.