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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 12
  • 1
    Coste, Gerald
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Saunders, Colm John
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Fraser, Grant William
    Finance Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Ayton, Mark
    General Manager born in September 1961
    Individual (23 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Simon Jagger
    Individual (136 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    Norris, Martin
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcmanamon, David
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2017-12-31
    OF - Director → CIF 0
    Mcmanamon, David
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XTRALIS SECURITY (UK) LIMITED

Period: 2014-10-02 ~ 2023-05-16
Company number: 09245661
Registered name
XTRALIS SECURITY (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-23
Dissolved on 2023-05-16
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • XTRALIS SECURITY (UK) LIMITED
    Info
    Registered number 09245661
    C/o Resolve Advisory Ltd, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-02 and dissolved on 2023-05-16 (8 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.