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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
Active 2
  • 1
    Hall, Peter Irving
    Manager born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
    Mr Peter Irving Hall
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRAGENIUS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
177 GBP2024-03-31
236 GBP2023-03-31
Current Assets
45,794 GBP2024-03-31
24,368 GBP2023-03-31
Creditors
Current
-10,997 GBP2024-03-31
-3,584 GBP2023-03-31
Net Current Assets/Liabilities
34,797 GBP2024-03-31
20,784 GBP2023-03-31
Total Assets Less Current Liabilities
34,974 GBP2024-03-31
21,020 GBP2023-03-31
Equity
34,974 GBP2024-03-31
21,020 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EXTRAGENIUS LIMITED
    Info
    Registered number 06548066
    icon of address27 The Dock, Catshill, Bromsgrove, Worcestershire B61 0NJ
    Private Limited Company incorporated on 2008-03-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • EXTRAGENIUS LTD
    S
    Registered number 06548066
    icon of address27, The Dock, Catshill, Bromsgrove, Worcestershire, England, B61 0NJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16561, 27 The Dock, Catshill, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.