---
title: "EXTRAMAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf658855-e9e3-53ae-b95a-9d829433937d
json: https://whiteintel.dev/api/public/dossier/cf658855-e9e3-53ae-b95a-9d829433937d
identifier: oo:GB-COH-02018503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXTRAMAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02018503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf658855-e9e3-53ae-b95a-9d829433937d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf658855-e9e3-53ae-b95a-9d829433937d  

## Ownership & control

### Owners / controllers

- **EXTRAHOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cfd8e42-7a2b-5d5a-8e21-1d45d013a72c
- **EXTRAHOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cfd8e42-7a2b-5d5a-8e21-1d45d013a72c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02018503`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-05-09
- **Registered office:** 2 Hogarth Place, Earl's Court, London, SW5 0QT
- **SIC:** 78200

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £123,671 |
| Cash | £134,309 |
| Shareholder funds | £10,080 |
| Fixed assets | £18,378 |
| Current assets | £991,750 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GREGORY, Adrian Paul — secretary · British
- GREGORY, Adrian Paul — director · British
- TREES, Kim Christine — director · British · appointed 2012-02-01
- WALLER, Gary Paul — director · British · appointed 2007-12-17
- DAVIES, Gary Francis — director · British · resigned 2015-11-13
- PAYNE, Huw — director · British · appointed 1991-04-01 · resigned 1997-04-07
- SYKES, Duncan Keith — director · British · appointed 2007-12-17 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Extraholdings Ltd](https://whiteintel.dev/entity/4cfd8e42-7a2b-5d5a-8e21-1d45d013a72c) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02018503
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02018503
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02018503/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXTRAMAN LIMITED**. Human view: https://whiteintel.dev/entity/cf658855-e9e3-53ae-b95a-9d829433937d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf658855-e9e3-53ae-b95a-9d829433937d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._