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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 10
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Ryley, Lisa Marie
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Moody, Alex James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, David Charles
    Born in June 1968
    Individual (105 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Dean Anthony
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Bradford, Paul James
    Born in October 1968
    Individual (113 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ryley, Ian Norman
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Kirk, Mathew Owen
    Born in May 1970
    Individual (110 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, James Neil
    Born in May 1966
    Individual (129 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (129 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    PINNACLE MANAGED SERVICES LIMITED 08911480
    Fairways Hpuse, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EXTRASOURCE LIMITED

Period: 2011-09-08 ~ now
Company number: 07767315
Registered name
EXTRASOURCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
80 GBP2024-03-31
80 GBP2023-03-31
Fixed Assets
80 GBP2024-03-31
80 GBP2023-03-31
Debtors
Current
9,700 GBP2024-03-31
9,700 GBP2023-03-31
Current Assets
9,700 GBP2024-03-31
9,700 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,600 GBP2024-03-31
-9,600 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
180 GBP2024-03-31
180 GBP2023-03-31
Net Assets/Liabilities
180 GBP2024-03-31
180 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Equity
180 GBP2024-03-31
180 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,600 GBP2024-03-31
9,600 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • EXTRASOURCE LIMITED
    Info
    Registered number 07767315
    Glebe Farm Down Street, Dummer, Basingstoke RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 2011-09-08 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • EXTRASOURCE LTD
    S
    Registered number 07767315
    Fairways House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Ltd Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINNACLE TELECOM (WALES) LIMITED
    - now 03296134
    PINNACLE TELECOMS LIMITED - 1997-03-19
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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