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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 2
  • 1
    Bond, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Martin Rutherford
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin Rutherford Bond
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XTRA DIRECT LTD

Period: 2008-02-04 ~ now
Company number: 06491661
Registered name
XTRA DIRECT LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cash at bank and in hand
1,000 GBP2026-02-28
1,000 GBP2025-02-28
Net Assets/Liabilities
1,000 GBP2026-02-28
1,000 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-01 ~ 2026-02-28
Equity
1,000 GBP2026-02-28
1,000 GBP2025-02-28

  • XTRA DIRECT LTD
    Info
    Registered number 06491661
    2 Sparksfield, Henlow, Bedfordshire SG16 6LD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.