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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 7
  • 1
    Patel, Satish Kumar
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Ward, Matthew Robert
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Brakoniecki Jr, David Alan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Mannion, Mark Richard
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2018-12-19 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Mark Richard Mannion
    Born in June 1970
    Individual (28 offsprings)
    Person with significant control
    2018-12-19 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Murphy, Michael
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Francis, Scott Louis
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    ALAMO BIDCO LIMITED
    13667861 13667815
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTRA AUTOMATION GROUP LIMITED

Period: 2018-12-19 ~ now
Company number: 11735324
Registered name
EXTRA AUTOMATION GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
Debtors
486,755 GBP2021-03-31
Current assets - Investments
799,031 GBP2022-03-31
799,031 GBP2021-03-31
Current Assets
799,031 GBP2022-03-31
1,285,786 GBP2021-03-31
Creditors
Amounts falling due within one year
148,725 GBP2022-03-31
627,848 GBP2021-03-31
Net Current Assets/Liabilities
650,306 GBP2022-03-31
657,938 GBP2021-03-31
Total Assets Less Current Liabilities
650,306 GBP2022-03-31
657,938 GBP2021-03-31
Net Assets/Liabilities
650,306 GBP2022-03-31
657,938 GBP2021-03-31
Equity
Called up share capital
463 GBP2022-03-31
463 GBP2021-03-31
Share premium
701,185 GBP2022-03-31
701,185 GBP2021-03-31
Retained earnings (accumulated losses)
-51,342 GBP2022-03-31
-43,710 GBP2021-03-31
Equity
650,306 GBP2022-03-31
657,938 GBP2021-03-31
Amounts owed by group undertakings and participating interests
486,755 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
126,614 GBP2022-03-31
412,069 GBP2021-03-31
Other Creditors
Amounts falling due within one year
22,111 GBP2022-03-31
215,779 GBP2021-03-31

Related profiles found in government register
  • EXTRA AUTOMATION GROUP LIMITED
    Info
    Registered number 11735324
    The Workshop Rear Of 386a York Way, Islington, London N7 9LW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • EXTRA AUTOMATION GROUP LIMITED
    S
    Registered number 11735324
    The Workshop Rear Of 386a, York Way, Islington, London, England, N7 9LW
    Company Limited By Shares in United Kingdom
    CIF 1
  • EXTRA AUTOMATION GROUP LTD
    S
    Registered number 11735324
    386a, York Way, The Workshop, London, England, N7 9LW
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EXTRA TECHNOLOGY LIMITED
    06192540
    The Workshop Rear Of 386a York Way, Islington, London
    Active Corporate (11 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2021-01-13 ~ 2021-01-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.