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
    Baller, Lance Jason
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Turin, David
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2023-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Ploen, Jeffrey Paul
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2023-06-03 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Paul Ploen
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Campbell, Robin William, Dr
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Shelton -innes, Katie Joanne
    Finance Director born in December 1979
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Innes, James Douglas
    Corporate Finance born in July 1975
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ 2023-06-03
    OF - Director → CIF 0
    Mr James Douglas Innes
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2022-05-31 ~ 2023-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Kingsley Derek
    Llpdesmember born in March 1975
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Mcdermott, Edward Peter
    Director born in June 1982
    Individual
    Officer
    2021-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Mr Daryl Mendelsberg
    Born in December 1950
    Individual
    Person with significant control
    2023-07-20 ~ 2023-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mcdermid, Penelope Jane
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2021-05-18
    OF - Director → CIF 0
    2021-09-07 ~ 2022-05-31
    OF - Director → CIF 0
    Ms Penelope Jane Mcdermid
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTRAC TECHNOLOGIES LIMITED

Previous names
PERIDOT ACQUISITION COMPANY I LIMITED - 2023-04-05
VERDITE ACQUISITION COMPANY I LIMITED - 2021-06-15
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • EXTRAC TECHNOLOGIES LIMITED
    Info
    PERIDOT ACQUISITION COMPANY I LIMITED - 2023-04-05
    VERDITE ACQUISITION COMPANY I LIMITED - 2021-06-15
    Registered number 13294725
    23 King Street, St James’s, London SW1Y 6QY
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.