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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 9
  • 1
    Lamb, David Peter
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-10-24
    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
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2016-07-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Burhop, Christopher Alan
    Individual (14 offsprings)
    Officer
    2016-08-12 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 5
    Ward, Stephen
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Ms Justine Penrose Naviede
    Born in September 1966
    Individual (35 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2019-10-24 ~ 2025-03-17
    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
  • 8
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2016-07-27 ~ 2016-08-12
    OF - 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
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2016-07-27 ~ 2016-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTINGUISH LTD

Period: 2016-08-15 ~ now
Company number: 10299723
Registered names
EXTINGUISH LTD - now
ENSCO 1189 LIMITED - 2016-08-15 SC335132... (more)
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Debtors
143,350 GBP2025-05-31
162,401 GBP2024-05-31
Cash at bank and in hand
248,968 GBP2025-05-31
160,423 GBP2024-05-31
Current Assets
417,392 GBP2025-05-31
337,003 GBP2024-05-31
Net Current Assets/Liabilities
370,677 GBP2025-05-31
297,456 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
369,677 GBP2025-05-31
296,456 GBP2024-05-31
Equity
370,677 GBP2025-05-31
297,456 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
62,171 GBP2025-05-31
70,599 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,415 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
79,764 GBP2025-05-31
91,802 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
143,350 GBP2025-05-31
162,401 GBP2024-05-31
Trade Creditors/Trade Payables
Current
43,315 GBP2025-05-31
29,442 GBP2024-05-31
Other Creditors
Current
3,400 GBP2025-05-31
10,105 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2025-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400 shares2025-05-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2025-05-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31

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