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
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr John William Swinscoe
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Roach, Mark Damion
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2012-04-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    WINCHAM ACCOUNTANTS LIMITED - now
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 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 GBP2024-04-30
2,343,668 GBP2023-04-30
Fixed Assets
2,343,668 GBP2024-04-30
2,343,668 GBP2023-04-30
Cash at bank and in hand
5,295 GBP2024-04-30
19,351 GBP2023-04-30
Current Assets
5,295 GBP2024-04-30
19,351 GBP2023-04-30
Net Current Assets/Liabilities
4,701 GBP2024-04-30
18,756 GBP2023-04-30
Total Assets Less Current Liabilities
2,348,369 GBP2024-04-30
2,362,424 GBP2023-04-30
Creditors
Non-current
-2,710,992 GBP2024-04-30
-2,698,355 GBP2023-04-30
Net Assets/Liabilities
-362,623 GBP2024-04-30
-335,931 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-362,625 GBP2024-04-30
-335,933 GBP2023-04-30
Average number of employees in administration and support functions
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
2,343,668 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
594 GBP2024-04-30
594 GBP2023-04-30
Amounts owed to directors
Non-current
2,710,992 GBP2024-04-30
2,698,355 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

  • XTENTED LIMITED
    Info
    Registered number 08044174
    41 Lysia Street, London SW6 6NF
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.