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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 7
  • 1
    Punter, Jill Annette
    Businesswoman born in June 1973
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Thomas, John Brent
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Thomas, John Brent
    Finance & Risk Services born in August 1958
    Individual (14 offsprings)
    2013-05-07 ~ 2017-06-06
    OF - Director → CIF 0
    Thomas, John Brent
    Risk Analyst born in August 1958
    Individual (14 offsprings)
    2018-06-01 ~ 2018-06-29
    OF - Director → CIF 0
    Mr John Brent Thomas
    Born in August 1958
    Individual (14 offsprings)
    Person with significant control
    2016-05-13 ~ 2018-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-10-31 ~ 2021-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Jacobus Gerrit Van Der Waal
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Torres, Edward Lee
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Edward Lee Torres
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boumans, Rene Marinus
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Rene Marinus Boumans
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    401, Eucalptus Drive, Redlands, Ca 92373, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    15, Rue Jean-pierre Sauvage, L-2514, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2019-10-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

XTEND TRADING LIMITED

Period: 2013-05-07 ~ now
Company number: 08518557
Registered name
XTEND TRADING LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66210 - Risk And Damage Evaluation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • XTEND TRADING LIMITED
    Info
    Registered number 08518557
    Penhall, Castle Road, Penzance, Cornwall TR18 2AX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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