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 5
  • 1
    Price, Stephen Peter
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    2007-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Peter Price
    Born in December 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    Mr James Stephen Price
    Born in June 1991
    Individual (19 offsprings)
    Person with significant control
    2017-05-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bodfish, Neil
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Price, Carole Madeleine
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2007-10-24 ~ dissolved
    OF - Director → CIF 0
    Price, Carole Madeleine
    Individual (13 offsprings)
    Officer
    2009-10-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Carole Price
    Born in January 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgrail, Jeremy Charles
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2007-10-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    Forster House, Hatherton Road, Walsall, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stant, Mark John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2009-05-08
    OF - Director → CIF 0
    Stant, Mark John
    Director
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Hayward, Michael Harry
    Director born in September 1963
    Individual
    Officer
    2007-10-24 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Mr Jeremy Charles Mcgrail
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-10-24 ~ 2007-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-10-24 ~ 2007-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRA PERSONNEL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EXTRA PERSONNEL HOLDINGS LIMITED
    Info
    Registered number 06407920
    Forster House, Hatherton Road, Walsall, West Midlands WS1 1XZ
    Private Limited Company incorporated on 2007-10-24 and dissolved on 2021-04-27 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.