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
    Akbaba, Baki
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
    Mr Baki Akbaba
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tekagac, Mehmet Emin
    Commercial Director born in June 1972
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
    Mr Mehmet Emin Tekagac
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tekagac, Hilmi
    Commercial Director born in August 1983
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
    Mr Hilmi Tekagac
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-09-26 ~ 2016-10-27
    OF - director → CIF 0
  • 2
    Mr Cem Michael Akbaba
    Born in July 1997
    Individual
    Person with significant control
    2016-10-27 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Baki Akbaba
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-10-27 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sahan, Haydar
    Commercial Director born in January 1975
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ 2025-03-14
    OF - director → CIF 0
    Mr Haydar Sahan
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2023-09-28 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Mehmet Emin Tekagac
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2023-09-28 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Hilmi Tekagac
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2023-09-28 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXTELLA LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
  • EXTELLA LIMITED
    Info
    Registered number 10394788
    34-35 Raynham Road, Bishop's Stortford CM23 5PE
    Private Limited Company incorporated on 2016-09-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.