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
Active 3
  • 1
    Schmid, Martin
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christoph Mohn
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Prof. Dr Rudolf Franz Schwarz
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2007-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Schoepke, Olaf Sigurd
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Mr Martin Schmid
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 4
    Suchanek, Andreas
    Business Economist born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Bergsteiner, Tore
    Computer Scientist born in May 1969
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2006-07-12 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTEDO LIMITED

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
    icon of addressUnit 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.