Extraneat Limited
- Company number
- 06166353
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2007
- Dissolved
- 18 Aug 2026
- Nature of business
- Development of building projects
- Corporate group
- Studio 29 Hair & Beauty Ltd (119 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 16 Mar 2007 | 23 Mar 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 16 Mar 2007 | 23 Mar 2007 |
| WATKIN JONES, Glyn | Director | 16 Mar 2007 | 12 Feb 2016 |
| WATKIN JONES, Mark | Director | 16 Mar 2007 | 2 Jan 2019 |
| BYROM, Philip Martin | Secretary | 16 Mar 2007 | 6 Dec 2021 |
| BYROM, Philip Martin | Director | 12 Feb 2016 | 1 Feb 2022 |
| SERGEANT, Sarah Jane | Director | 12 Nov 2021 | 18 Jun 2024 |
| WATSON, Kerry Anne | Secretary | 6 Dec 2021 | 30 Aug 2024 |
| MCGHIN, Adam | Secretary | 24 Oct 2024 | 10 Feb 2026 |
| MCGHIN, Adam | Director | 24 Oct 2024 | 17 Feb 2026 |
| JONES, Simon David Ainslie | Director | 18 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | Ownership Of Shares 75 To 100 Percent | 16 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 0 |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2019 | £1 | 0 |
| 30 Sep 2018 | £1 | - |
| 30 Sep 2017 | £1 | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
Connections
Owned by
Extraneat Limited → Watkin Jones & Son Limited → Watkin Jones Holdings Limited → Watkin Jones Group Limited → Studio 29 Hair & Beauty Ltd
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