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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
Active 3
  • 1
    Ms Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Stephen
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, David Peter
    Born in July 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Burhop, Christopher Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 2
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2019-10-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-07-27 ~ 2016-08-12
    PE - Director → CIF 0
    Person with significant control
    2016-07-27 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressSarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2019-10-24 ~ 2025-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-07-27 ~ 2016-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTINGUISH LTD

Previous name
ENSCO 1189 LIMITED - 2016-08-15
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Debtors
162,401 GBP2024-05-31
108,605 GBP2023-05-31
Cash at bank and in hand
160,423 GBP2024-05-31
176,738 GBP2023-05-31
Current Assets
337,003 GBP2024-05-31
302,069 GBP2023-05-31
Net Current Assets/Liabilities
297,456 GBP2024-05-31
270,638 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
296,456 GBP2024-05-31
269,638 GBP2023-05-31
Equity
297,456 GBP2024-05-31
270,638 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
70,599 GBP2024-05-31
56,645 GBP2023-05-31
Other Debtors
Amounts falling due within one year
91,802 GBP2024-05-31
51,960 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
162,401 GBP2024-05-31
Amounts falling due within one year, Current
108,605 GBP2023-05-31
Trade Creditors/Trade Payables
Current
29,442 GBP2024-05-31
14,063 GBP2023-05-31
Other Creditors
Current
10,105 GBP2024-05-31
17,368 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2024-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400 shares2024-05-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2024-05-31
Par Value of Share
Class 4 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31

  • EXTINGUISH LTD
    Info
    ENSCO 1189 LIMITED - 2016-08-15
    Registered number 10299723
    icon of addressBff Business Park, Bath Road, Bridgwater, Somerset TA6 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.