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 2
  • 1
    Kendall-jones, Andrew
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Green Sand Foundry, 99 Water Lane, Leeds, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Person with significant control
    2020-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mitchell, Paul Raymond
    Corporate Financier born in May 1951
    Individual (10 offsprings)
    Officer
    2018-03-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2015-03-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Jackson, Guy Collingwood
    General Counsel & Company Secretary born in May 1957
    Individual (9 offsprings)
    Officer
    2015-03-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Leeser, Andrew John
    Chairman born in April 1958
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Lenehan, Anthony Stephen
    Chief Executive Officer born in August 1959
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Widdall, Matthew Joseph
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Eastwood, Craig Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Parkin, Steven Nicholas
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Steven Nicholas Parkin
    Born in December 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    11th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-20 ~ 2020-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTENTIA GROUP LIMITED

Previous names
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,200,000 GBP2017-05-31
1,200,000 GBP2016-03-31
Fixed Assets
1,200,000 GBP2017-05-31
1,200,000 GBP2016-03-31
Cash at bank and in hand
49,622 GBP2017-05-31
1 GBP2016-03-31
Current Assets
49,622 GBP2017-05-31
1 GBP2016-03-31
Current liabilities
-1,000 GBP2017-05-31
0 GBP2016-03-31
Net Current Assets/Liabilities
48,622 GBP2017-05-31
1 GBP2016-03-31
Total Assets Less Current Liabilities
1,248,622 GBP2017-05-31
1,200,001 GBP2016-03-31
Non-current liabilities
-1,200,195 GBP2017-05-31
-1,200,195 GBP2016-03-31
Net assets/liabilities including pension asset/liability
48,427 GBP2017-05-31
-194 GBP2016-03-31
Called-up share capital
1 GBP2017-05-31
1 GBP2016-03-31
Retained earnings
48,426 GBP2017-05-31
-195 GBP2016-03-31
Shareholder's fund
48,427 GBP2017-05-31
-194 GBP2016-03-31

Related profiles found in government register
  • EXTENTIA GROUP LIMITED
    Info
    CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
    KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
    Registered number 09511322
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 2015-03-26 and dissolved on 2024-03-05 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • EXTENTIA GROUP LIMITED
    S
    Registered number 09511322
    Cavendish House, Cross Street, Sale, England, M33 7BU
    Limited Company in Companies House, England
    CIF 1
  • EXTENTIA GROUP LIMITED
    S
    Registered number 09511322
    Clipper Logistics Plc Carlton Court, Cavendish House, Cross Street, Sale, England, M33 7BU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STYLES & WOOD GROUP PLC - 2018-03-19
    STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
    12 Wellington Place, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-20 ~ 2020-02-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.