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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 6
  • 1
    Cutler, Joel
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Sonia
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, Robert Warriner
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Valler, Yaron
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Saar, Sten
    Born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
    Sten Saar
    Born in February 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Treloar, Stephen
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Franks, Harry
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2023-03-02
    OF - Director → CIF 0
    Harry Franks
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 2
    Kaminski, Ben
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Hinrikus, Taavet
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    icon of address2-8, Avenue Charles De Gaulle, Luxembourg, England
    Corporate (1 offspring)
    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
    icon of addressSecond Floor, 30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • EXTRACOVER HOLDINGS LIMITED
    S
    Registered number missing
    icon of address7th 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
    icon of addressFora 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
    icon of addressUnit 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
    icon of addressSecond Floor, 30-40 Eastcheap, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,868,394 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSecond Floor, 30-40 Eastcheap, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address7th Floor Exchange House, 12 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.