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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 5
  • 1
    Rigby, Mark
    Born in October 1981
    Individual (29 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Paul Howard
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-10-19 ~ 2023-08-23
    OF - Director → CIF 0
  • 3
    Muirhead, David Andrew
    Born in February 1985
    Individual (12 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Uwais
    Company Secretary/Director born in June 1990
    Individual (25 offsprings)
    Officer
    2021-10-19 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    IREVOLUTION GROUP LIMITED
    - now 09645827
    EXTRA247 LIMITED - 2020-03-04
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2021-10-19 ~ 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

IREVOLUTION EXTRA (HOLDINGS) LIMITED

Period: 2023-10-18 ~ now
Company number: 13687213
Registered names
IREVOLUTION EXTRA (HOLDINGS) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
6,495 GBP2025-03-31
7,287 GBP2024-03-31
Cash at bank and in hand
352 GBP2025-03-31
352 GBP2024-03-31
Current Assets
6,847 GBP2025-03-31
7,639 GBP2024-03-31
Net Current Assets/Liabilities
6,447 GBP2025-03-31
6,447 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,347 GBP2025-03-31
6,347 GBP2024-03-31
Equity
6,447 GBP2025-03-31
6,447 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
6,395 GBP2025-03-31
Current
7,187 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,495 GBP2025-03-31
Amounts falling due within one year, Current
7,287 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
792 GBP2024-03-31
Other Creditors
Current
400 GBP2025-03-31
400 GBP2024-03-31
Creditors
Current
400 GBP2025-03-31
1,192 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • IREVOLUTION EXTRA (HOLDINGS) LIMITED
    Info
    IREVOLUTION EXTRA LIMITED - 2023-10-18
    Registered number 13687213
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.