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.
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Hookway, Karen Lesley
Born in June 1969Individual (4 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Hookway, Andrew James
Born in November 1964Individual (9 offsprings)Officer 2008-04-10 ~ nowOF - Director → CIF 0Hookway, Andrew James
Individual (9 offsprings)Officer 2008-04-10 ~ nowOF - Secretary → CIF 0 - 3
Fair Orchard, Camden Road, Lingfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)170,053 GBP2024-03-31Person with significant control 2021-11-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mrs Karen Lesley Hookway
Born in June 1969Individual (4 offsprings)Person with significant control 2021-11-26 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Andrew James Hookway
Born in November 1964Individual (9 offsprings)Person with significant control 2021-11-26 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Estep, Paul Graham
It Consultant born in May 1967Individual (6 offsprings)Officer 2008-04-10 ~ 2021-11-26OF - Director → CIF 0Mr Paul Graham Estep
Born in May 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
EXTECH 2000 LIMITED
Previous name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
EXTECH 2000 LIMITED
InfoEH TECH HOLDINGS LIMITED - 2010-03-17Registered number 06562438Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AFPRIVATE LIMITED COMPANY incorporated on 2008-04-10 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0EXTECH 2000 LIMITED
SRegistered number 065624381 The Old Stables, Eridge Park, Eridge Green, Tunbridge Wells, England, TN3 9JTENGLAND AND WALESCIF 1EXTECH 2000 LIMITED
SRegistered number 065624382nd Floor Lonsdale House, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NUENGLAND AND WALESCIF 2EXTECH 2000 LIMITED
SRegistered number 65624388b, 2nd Floor, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NUENGLAND AND WALESCIF 3
- 12nd Floor 8 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2010-10-18 ~ dissolvedCIF 2 - LLP Designated Member → ME
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EXTECH LIMITED
- nowEXTECH COMPUTER SERVICES LIMITED - 2000-10-13EXTECH 2000 LIMITED - 2009-12-24EXTECH SYSTEMS LIMITED CERT FAX & SENT SIBA & CO SURREY - 1991-04-25Fair Orchard, Camden Road, Lingfield, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)176,575 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
NETROSTER LIMITED
- nowELECTRONIC WORKPLACE SOLUTIONS LIMITED - 2017-09-081 The Old Stables, Eridge Park, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-889 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 4Fair Orchard, Camden Road, Lingfield, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,295 GBP2022-03-30Officer 2011-03-29 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 12nd Floor Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2010-01-21 ~ 2014-12-31CIF 3 - LLP Designated Member → ME
- 2
NETROSTER LIMITED
- nowELECTRONIC WORKPLACE SOLUTIONS LIMITED - 2017-09-081 The Old Stables, Eridge Park, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-889 GBP2018-03-31Officer 2013-08-01 ~ 2019-11-30CIF 1 - Director → ME
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