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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 3
  • 1
    Koppel, Charles Richard
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Hauger, Matthias Erich Herbert
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
    Hauger, Matthias Erich Herbert
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,257,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XTRACT ROYALTIES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
198,004 GBP2024-03-31
202,135 GBP2023-03-31
Creditors
Current
-500 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
-500 GBP2024-03-31
-500 GBP2023-03-31
Total Assets Less Current Liabilities
197,504 GBP2024-03-31
201,635 GBP2023-03-31
Creditors
Non-current
198,004 GBP2024-03-31
202,135 GBP2023-03-31
Net Assets/Liabilities
-500 GBP2024-03-31
-500 GBP2023-03-31
Equity
-500 GBP2024-03-31
-500 GBP2023-03-31

Related profiles found in government register
  • XTRACT ROYALTIES LIMITED
    Info
    Registered number 11241969
    icon of addressSuite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2018-03-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • XTRACT ROYALTIES LIMITED
    S
    Registered number 11241969
    icon of address88, Crawford Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address88 Crawford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.