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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
    Zajac, Lauren Elizabeth
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rothstein, Jesse
    Ceo born in January 1975
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Parson, Matt Aaron
    Ned born in December 1974
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    Mukerji, Arindum
    President born in September 1975
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Ruckelshaus, William Justice
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    O'brien, Thomas M.
    Attorney born in January 1982
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-03 ~ 2024-08-19
    PE - Secretary → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-08 ~ 2015-12-03
    PE - Secretary → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-08-19 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTRAHOP NETWORKS UK LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,704 GBP2024-12-31
24,943 GBP2023-12-31
Fixed Assets
9,704 GBP2024-12-31
24,943 GBP2023-12-31
Debtors
4,800,185 GBP2024-12-31
4,839,566 GBP2023-12-31
Cash at bank and in hand
234,432 GBP2024-12-31
192,743 GBP2023-12-31
Current Assets
5,034,617 GBP2024-12-31
5,032,309 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,351,517 GBP2024-12-31
Net Current Assets/Liabilities
3,683,100 GBP2024-12-31
3,261,845 GBP2023-12-31
Total Assets Less Current Liabilities
3,692,804 GBP2024-12-31
3,286,788 GBP2023-12-31
Net Assets/Liabilities
3,692,804 GBP2024-12-31
3,286,788 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
383,539 GBP2024-12-31
377,545 GBP2023-12-31
Retained earnings (accumulated losses)
3,309,263 GBP2024-12-31
2,909,241 GBP2023-12-31
Equity
3,692,804 GBP2024-12-31
3,286,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
129,754 GBP2024-12-31
114,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
90,015 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
19,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
120,050 GBP2024-12-31
Property, Plant & Equipment
Office equipment
9,704 GBP2024-12-31
24,943 GBP2023-12-31
Other Debtors
Non-current
31,786 GBP2024-12-31
9,328 GBP2023-12-31
Debtors
Non-current
31,786 GBP2024-12-31
9,328 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,649,712 GBP2024-12-31
4,657,218 GBP2023-12-31
Other Debtors
Current
9,329 GBP2024-12-31
31,787 GBP2023-12-31
Prepayments/Accrued Income
Current
92,109 GBP2024-12-31
106,976 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,249 GBP2024-12-31
34,257 GBP2023-12-31
Debtors
Current
4,800,185 GBP2024-12-31
4,839,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,464 GBP2024-12-31
34,748 GBP2023-12-31
Corporation Tax Payable
Current
79,868 GBP2024-12-31
182,056 GBP2023-12-31
Taxation/Social Security Payable
Current
331,436 GBP2024-12-31
266,480 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
912,749 GBP2024-12-31
1,287,180 GBP2023-12-31
Creditors
Current
1,351,517 GBP2024-12-31
1,770,464 GBP2023-12-31

  • EXTRAHOP NETWORKS UK LTD
    Info
    Registered number 07662477
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.