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
    2025-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lamb, David Peter
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Stephen
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Burhop, Christopher Alan
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2016-07-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 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
  • 4
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Sarnia 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
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 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
108,605 GBP2023-05-31
201,129 GBP2022-05-31
Cash at bank and in hand
176,738 GBP2023-05-31
111,731 GBP2022-05-31
Current Assets
302,069 GBP2023-05-31
337,961 GBP2022-05-31
Net Current Assets/Liabilities
270,638 GBP2023-05-31
233,323 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
269,638 GBP2023-05-31
232,323 GBP2022-05-31
Equity
270,638 GBP2023-05-31
233,323 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
56,645 GBP2023-05-31
151,921 GBP2022-05-31
Other Debtors
Amounts falling due within one year
51,960 GBP2023-05-31
49,208 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
108,605 GBP2023-05-31
201,129 GBP2022-05-31
Trade Creditors/Trade Payables
Current
14,063 GBP2023-05-31
71,684 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
10,661 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
5,321 GBP2022-05-31
Other Creditors
Current
17,368 GBP2023-05-31
16,972 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2023-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400 shares2023-05-31
Par Value of Share
Class 3 ordinary share
10 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2023-05-31
Par Value of Share
Class 4 ordinary share
10 GBP2022-06-01 ~ 2023-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
  • 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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.