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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
    Hall, Peter Irving
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Mr Peter Irving Hall
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Anne
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRAGENIUS LIMITED

Period: 2008-03-28 ~ now
Company number: 06548066
Registered name
EXTRAGENIUS LIMITED - now
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
118 GBP2025-03-31
177 GBP2024-03-31
Current Assets
49,738 GBP2025-03-31
45,794 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,636 GBP2025-03-31
-10,997 GBP2024-03-31
Net Current Assets/Liabilities
39,102 GBP2025-03-31
34,797 GBP2024-03-31
Total Assets Less Current Liabilities
39,220 GBP2025-03-31
34,974 GBP2024-03-31
Net Assets/Liabilities
39,220 GBP2025-03-31
34,974 GBP2024-03-31
Equity
39,220 GBP2025-03-31
34,974 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EXTRAGENIUS LIMITED
    Info
    Registered number 06548066
    27 The Dock, Catshill, Bromsgrove, Worcestershire B61 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • EXTRAGENIUS LTD
    S
    Registered number 06548066
    27, The Dock, Catshill, Bromsgrove, Worcestershire, England, B61 0NJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERIOR SENSATIONS LLP
    OC360085
    16561, 27 The Dock, Catshill, Bromsgrove, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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