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 6
  • 1
    Moffat, Robert Warriner
    Venture Capitalist born in June 1978
    Individual (9 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Cutler, Joel
    Venture Capitalist born in March 1958
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Treloar, Stephen
    Independent Non-Executive Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Saar, Sten
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Sten Saar
    Born in February 1986
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Valler, Yaron
    Venture Capitalist born in September 1970
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Flynn, Sonia
    Chief Operating Officer born in June 1975
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hinrikus, Taavet
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Franks, Harry
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2023-03-02
    OF - Director → CIF 0
    Harry Franks
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2018-02-05 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 3
    Kaminski, Ben
    Director born in December 1983
    Individual
    Officer
    2019-06-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    2-8, Avenue Charles De Gaulle, Luxembourg, England
    Corporate
    Person with significant control
    2018-07-10 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXTRACOVER HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EXTRACOVER HOLDINGS LIMITED
    Info
    Registered number 11187061
    Second Floor, 30-40 Eastcheap, London EC3M 1HD
    Private Limited Company incorporated on 2018-02-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • EXTRACOVER HOLDINGS LIMITED
    S
    Registered number missing
    7th Floor, Exchange House, 12 Primrose Street, London, United Kingdom, EC2A 2BQ
    Private Company Limited By Shares
    CIF 1
  • EXTRACOVER HOLDINGS LIMITED
    S
    Registered number missing
    Fora Shoreditch 21-33 Great Eastern Street, Hackney, London, United Kingdom, EC2A 3EJ
    Private Company Limited By Shares
    CIF 2
  • EXTRACOVER HOLDINGS LIMITED
    S
    Registered number missing
    Unit 3.09 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
    Private Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Second Floor, 30-40 Eastcheap, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,868,394 GBP2017-12-31
    Person with significant control
    2018-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Second Floor, 30-40 Eastcheap, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    7th Floor Exchange House, 12 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.