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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
    Ward, Matthew
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Brakoniecki Jr, David Alan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Murphy, Michael
    Executive born in July 1972
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Mannion, Mark Richard
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Mark Richard Mannion
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2022-06-30
    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
  • 3
    Francis, Scott Louis
    Executive born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Patel, Satish Kumar
    Company Director born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

EXTRA AUTOMATION GROUP LIMITED

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
    icon of addressThe Workshop Rear Of 386a York Way, Islington, London N7 9LW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EXTRA AUTOMATION GROUP LIMITED
    S
    Registered number 11735324
    icon of addressThe 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
    icon of address386a, York Way, The Workshop, London, England, N7 9LW
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Workshop Rear Of 386a York Way, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    337,966 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-02-27 ~ 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
Ceased 1
  • icon of addressThe Workshop Rear Of 386a York Way, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    337,966 GBP2022-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.