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
  • Gamiao, Arlyn, Mr.
    Consultant born in November 1975
    Individual (56 offsprings)
    Officer
    2020-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Lee, Juchun
    Manager born in December 1975
    Individual (185 offsprings)
    Officer
    2018-01-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2014-01-17 ~ 2018-01-27
    OF - Director → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (164 offsprings)
    Officer
    2014-01-17 ~ 2018-01-27
    PE - Secretary → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (166 offsprings)
    Officer
    2014-01-17 ~ 2018-01-27
    PE - Director → CIF 0
parent relation
Company in focus

EXTRANET PRODUCTS LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
33,324 GBP2020-01-31
3,324 GBP2019-01-31
Cash at bank and in hand
1,000 GBP2020-01-31
1,000 GBP2019-01-31
Creditors
Current
34,309 GBP2020-01-31
4,418 GBP2019-01-31
Net Current Assets/Liabilities
15 GBP2020-01-31
Total Assets Less Current Liabilities
15 GBP2020-01-31
-94 GBP2019-01-31
Equity
Called up share capital
1,000 GBP2020-01-31
1,000 GBP2019-01-31
Equity
15 GBP2020-01-31
-94 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
  • EXTRANET PRODUCTS LTD.
    Info
    Registered number 08850705
    Unit A, 82 James Carter Road, Mildenhall IP28 7DE
    Private Limited Company incorporated on 2014-01-17 and dissolved on 2021-11-09 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • EXTRANET PRODUCTS LTD.
    S
    Registered number 8850705
    10, Great Russel Street, Suite 351, London, United Kingdom, WC1B 3BQ
    CIF 1
  • EXTRANET PRODUCTS LTD.
    S
    Registered number 08850705
    10, Great Russell Street, Suite 351, London, England, WC1B 3BQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL OVERSEAS SERVICES (UK) LTD - 2019-04-29
    12 Greville Street Farringdon, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,041 GBP2019-06-30
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,473,944 GBP2021-01-31
    Person with significant control
    2020-01-20 ~ 2021-01-12
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2020-01-20 ~ 2020-12-01
    CIF 1 - LLP Designated Member → ME
  • 2
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-24 ~ 2020-11-23
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2019-10-24 ~ 2020-11-23
    CIF 5 - LLP Designated Member → ME
  • 3
    2nd Floor, College House, 17 King Edwards Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    382,048 GBP2023-03-31
    Person with significant control
    2020-03-02 ~ 2021-02-22
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2020-03-02 ~ 2021-02-22
    CIF 4 - LLP Designated Member → ME
  • 4
    33 Fairweather House, Kentfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-29 ~ 2021-02-05
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2020-06-29 ~ 2021-02-05
    CIF 2 - LLP Designated Member → ME
  • 5
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-10 ~ 2021-02-23
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2020-10-10 ~ 2021-02-23
    CIF 8 - LLP Designated Member → ME
  • 6
    Suite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-28 ~ 2018-10-25
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2018-05-28 ~ 2018-10-25
    CIF 7 - LLP Designated Member → ME
  • 7
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-21 ~ 2020-11-02
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2019-11-21 ~ 2020-11-02
    CIF 10 - LLP Designated Member → ME
  • 8
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-13 ~ 2021-02-22
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2020-03-13 ~ 2021-02-22
    CIF 3 - LLP Designated Member → ME
  • 9
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-13 ~ 2020-12-15
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2020-01-13 ~ 2020-12-15
    CIF 9 - LLP Designated Member → ME
  • 10
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Person with significant control
    2019-10-14 ~ 2021-01-18
    CIF 19 - Right to appoint or remove directors → OE
    Person with significant control
    2019-10-14 ~ 2019-10-14
    CIF 14 - Has significant influence or control → OE
  • 11
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-12 ~ 2020-11-23
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2019-08-12 ~ 2020-11-23
    CIF 11 - LLP Designated Member → ME
  • 12
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-24 ~ 2020-11-23
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2019-10-24 ~ 2020-11-23
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.