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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
    Pennington-benton, Linda Marie
    Legal Adviser born in March 1980
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Hogg, Jonathon
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual (23 offsprings)
    Officer
    2015-07-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Tonks, James Daniel William
    Born in January 1996
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Lyell, Simon David
    Solictor born in March 1978
    Individual (54 offsprings)
    Officer
    2015-05-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
    - now 05887371 09759161... (more)
    PRECIS (2623) LIMITED - 2006-09-27
    40 Bank Street, 11th Floor, Canary Wharf, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTRA UK HOLDINGS LIMITED

Period: 2015-08-04 ~ now
Company number: 09597949
Registered names
EXTRA UK HOLDINGS LIMITED - now
FL SHELFCO (NO. 3) LIMITED - 2015-08-04 10176284... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXTRA UK HOLDINGS LIMITED
    Info
    FL SHELFCO (NO. 3) LIMITED - 2015-08-04
    Registered number 09597949
    Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.