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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 1
  • Swinscoe, John William
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ now
    OF - Director → CIF 0
    Mr John William Swinscoe
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Roach, Malcolm David
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Roach, Mark Damion
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    WINCHAM ACCOUNTANTS LIMITED - now
    COMPANIES 4 U LIMITED - 2011-11-11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

XTENTED LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,343,668 GBP2025-04-30
2,343,668 GBP2024-04-30
Fixed Assets
2,343,668 GBP2025-04-30
2,343,668 GBP2024-04-30
Cash at bank and in hand
20,435 GBP2025-04-30
5,295 GBP2024-04-30
Current Assets
20,435 GBP2025-04-30
5,295 GBP2024-04-30
Creditors
-618 GBP2025-04-30
-594 GBP2024-04-30
Net Current Assets/Liabilities
19,817 GBP2025-04-30
4,701 GBP2024-04-30
Total Assets Less Current Liabilities
2,363,485 GBP2025-04-30
2,348,369 GBP2024-04-30
Creditors
Non-current
-2,765,653 GBP2025-04-30
-2,710,992 GBP2024-04-30
Net Assets/Liabilities
-402,168 GBP2025-04-30
-362,623 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-402,170 GBP2025-04-30
-362,625 GBP2024-04-30
Average number of employees in administration and support functions
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
2,343,668 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
618 GBP2025-04-30
594 GBP2024-04-30
Amounts owed to directors
Non-current
2,765,653 GBP2025-04-30
2,710,992 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

  • XTENTED LIMITED
    Info
    Registered number 08044174
    icon of address41 Lysia Street, London SW6 6NF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.