EXTRAMAN LIMITED
EXTRAMAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02018503, and its current status with Companies House is active. The company was incorporated on 9 May 1986 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for EXTRAMAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for EXTRAMAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXTRAHOLDINGS LTD, holding 49.6% — the largest recorded stake — followed by EXTRAHOLDINGS LTD at 49.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXTRAHOLDINGS LTD | 49.6% | Companies House | |
| EXTRAHOLDINGS LTD | 49.6% | Companies House | |
| EXTRAHOLDINGS LTD | 0.1% | Companies House | |
| EXTRAHOLDINGS LTD | 0.1% | Companies House | |
| EXTRAHOLDINGS LTD | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for EXTRAMAN LIMITED are current appointments, filed with Companies House. Gary Waller (appointed 2007-12-17), Kim Trees (appointed 2012-02-01) and Adrian Gregory all serve as Director. The remaining 2 records shown (Gary Davies and Duncan Sykes) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXTRAMAN 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
EXTRAMAN LIMITED sits 1 level below its ultimate parent, EXTRAHOLDINGS LIMITED, registered in United Kingdom. The full chain up to EXTRAHOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXTRAMAN LIMITED's own shareholder record.
EXTRAHOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXTRAMAN LIMITED?
Five shareholders are currently on record for EXTRAMAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXTRAHOLDINGS LTD, holding 49.6% — the largest recorded stake — followed by EXTRAHOLDINGS LTD at 49.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXTRAMAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXTRAMAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXTRAMAN LIMITED have on record?
5 shareholders are shown on record for EXTRAMAN LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is EXTRAMAN LIMITED's company registration number?
EXTRAMAN LIMITED's registration number is 02018503, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXTRAMAN LIMITED still an active company?
EXTRAMAN LIMITED's status on Companies House is listed as active.
When was EXTRAMAN LIMITED incorporated?
EXTRAMAN LIMITED was incorporated on 9 May 1986, according to Companies House.
What is EXTRAMAN LIMITED's registered address?
The registered address on file for EXTRAMAN LIMITED is LONDON, United Kingdom.
What legal structure is EXTRAMAN LIMITED registered as?
EXTRAMAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTRAMAN LIMITED?
Three of the 5 officer records shown for EXTRAMAN LIMITED are current appointments, filed with Companies House. Gary Waller (appointed 2007-12-17), Kim Trees (appointed 2012-02-01) and Adrian Gregory all serve as Director. The remaining 2 records shown (Gary Davies and Duncan Sykes) are former appointments that have since been resigned. Management authority at EXTRAMAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTRAMAN LIMITED have a parent company or subsidiaries?
EXTRAMAN LIMITED sits 1 level below its ultimate parent, EXTRAHOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXTRAMAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTRAMAN 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 EXTRAMAN 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 EXTRAMAN 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 19 October 2026.