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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 7
  • 1
    Wang, Chih-cheng
    Merchant born in April 1973
    Individual (1 offspring)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Mr Chih-cheng Wang
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Wang Chih Cheng
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2017-05-31 ~ 2020-04-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Chiu-huang Wang
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales, United Kingdom
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2023-02-24 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 4
    No.3, Gongye 3rd., Touqiao Industrial Park, Minxiong Township, Chiayi County, Taiwan, Taiwan
    Corporate (1 offspring)
    Officer
    2007-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    QFL SECRETARIES LIMITED
    04737695
    2, Redhouse Square, Duncan Close, Northampton, England
    Dissolved Corporate (12 parents, 148 offsprings)
    Officer
    2012-09-03 ~ 2013-10-14
    OF - Secretary → CIF 0
    2016-10-03 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 6
    POWER POINT MANAGEMENT LTD
    POWER POINT MANAGEMENT LTD. 05323979
    Suite 508, 32-38 Leman Street, London
    Dissolved Corporate (4 parents, 121 offsprings)
    Officer
    2007-05-17 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Officer
    2023-05-24 ~ 2024-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRAWELL ENTERPRISE LIMITED

Period: 2007-05-17 ~ 2024-10-29
Company number: 06250594
Registered name
EXTRAWELL ENTERPRISE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
500,000 GBP2023-05-31
500,000 GBP2022-05-31
Net Assets/Liabilities
500,000 GBP2023-05-31
500,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
500,000 GBP2023-05-31
500,000 GBP2022-05-31

  • EXTRAWELL ENTERPRISE LIMITED
    Info
    Registered number 06250594
    Dept 4593 196 High Road, Wood Green, London N22 8HH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 and dissolved on 2024-10-29 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.