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
    Dalton, Stephen Mary
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Rey, Ian
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

EXTENTIA PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2013-10-01 ~ 2014-09-30
Tangible fixed assets
1,222 GBP2014-09-30
1,630 GBP2013-09-30
Debtors
295,109 GBP2014-09-30
2,902,156 GBP2013-09-30
Cash at bank and in hand
2,390,552 GBP2014-09-30
26,070 GBP2013-09-30
Current Assets
2,685,661 GBP2014-09-30
2,928,226 GBP2013-09-30
Current liabilities
145,371 GBP2014-09-30
349,723 GBP2013-09-30
Net Current Assets/Liabilities
2,540,290 GBP2014-09-30
2,578,503 GBP2013-09-30
Total Assets Less Current Liabilities
2,541,512 GBP2014-09-30
2,580,133 GBP2013-09-30
Called-up share capital
100 GBP2014-09-30
100 GBP2013-09-30
Retained earnings
2,541,412 GBP2014-09-30
2,580,033 GBP2013-09-30
Shareholder's fund
2,541,512 GBP2014-09-30
2,580,133 GBP2013-09-30
Cost/valuation of tangible fixed assets
2,897 GBP2013-09-30
Depreciation of tangible fixed assets
1,675 GBP2014-09-30
1,267 GBP2013-09-30
Depreciation expense of tangible fixed assets in the period
408 GBP2013-10-01 ~ 2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2014-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2014-09-30
100 GBP2013-09-30

Related profiles found in government register
  • EXTENTIA PROPERTIES LIMITED
    Info
    Registered number 07409426
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2010-10-15 and dissolved on 2019-08-24 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • EXTENTIA PROPERTIES LIMITED
    S
    Registered number 7409426
    First Floor 105-111, Euston Street, Euston, London, England, NW1 2EW
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.