EXTENTIA GROUP LIMITED
EXTENTIA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09511322, and its current status with Companies House is inactive. The company was incorporated on 26 March 2015 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for EXTENTIA GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for EXTENTIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CENTRAL SQUARE INVESTMENTS LLP, holding 34.3% — the largest recorded stake — followed by CENTRAL SQUARE INVESTMENTS LLP at 32.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CENTRAL SQUARE INVESTMENTS LLP | 34.3% | Companies House | |
| CENTRAL SQUARE INVESTMENTS LLP | 32.7% | Companies House | |
| ANDREW KENDALL-JONES | 13.1% | Companies House | |
| ANTHONY LENEHAN | 7.2% | Companies House | |
| PHILIP LANIGAN | 3.9% | Companies House |
Officers
5
One of the 5 officer records shown for EXTENTIA GROUP LIMITED is a current appointment, filed with Companies House. Andrew Kendall-Jones (appointed 2018-03-08) serves as Director. The remaining 4 records shown (David Hodkin, Matthew Widdall and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXTENTIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXTENTIA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EXTENTIA GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXTENTIA GROUP LIMITED?
Five shareholders are currently on record for EXTENTIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTRAL SQUARE INVESTMENTS LLP, holding 34.3% — the largest recorded stake — followed by CENTRAL SQUARE INVESTMENTS LLP at 32.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EXTENTIA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXTENTIA GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EXTENTIA GROUP LIMITED have on record?
5 shareholders are shown on record for EXTENTIA GROUP LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is EXTENTIA GROUP LIMITED's company registration number?
EXTENTIA GROUP LIMITED's registration number is 09511322, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is EXTENTIA GROUP LIMITED still an active company?
EXTENTIA GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was EXTENTIA GROUP LIMITED incorporated?
EXTENTIA GROUP LIMITED was incorporated on 26 March 2015, according to Companies House.
What is EXTENTIA GROUP LIMITED's registered address?
The registered address on file for EXTENTIA GROUP LIMITED is Leeds, United Kingdom.
What legal structure is EXTENTIA GROUP LIMITED registered as?
EXTENTIA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTENTIA GROUP LIMITED?
One of the 5 officer records shown for EXTENTIA GROUP LIMITED is a current appointment, filed with Companies House. Andrew Kendall-Jones (appointed 2018-03-08) serves as Director. The remaining 4 records shown (David Hodkin, Matthew Widdall and 2 others) are former appointments that have since been resigned. Management authority at EXTENTIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTENTIA GROUP LIMITED have a parent company or subsidiaries?
EXTENTIA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EXTENTIA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTENTIA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXTENTIA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTENTIA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.