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 15
  • 1
    Silver, Darren Paul
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Alan
    Chartered Accountant born in March 1949
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Alan Silver
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rapport, Muriel
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Lee Sarah
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Tamara
    Civil Servant born in October 1991
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Shapiro, Barbara
    Chartered Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mrs Barbara Shapiro
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Coyle, Nicole
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, Talia
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Silver, David Gerald
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Salter, Paul Benjamin
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Fadil, Errol
    It Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Silver, Joel Leo
    Charity Executive born in May 1994
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Simmons, Jennifer
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Simmons, Deborah Louise
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Goldsmith, Susan
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Anderson, Max Crispin Arthur
    Director born in October 1964
    Individual
    Officer
    2013-12-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 2
    Shapiro, Ariel
    Director born in November 1987
    Individual
    Officer
    2016-08-16 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Davies, Vlada
    Director born in November 1993
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2022-12-20
    OF - Director → CIF 0
parent relation
Company in focus

EXTENDEDRELATIVE.COM LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • EXTENDEDRELATIVE.COM LIMITED
    Info
    Registered number 08803935
    32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.