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
Active 5
  • 1
    Hirons, Nicholas John
    Pharma Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Sauter, Christophe
    Property Lessor born in December 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Deconinck, Julien Bernard Henri
    Banker born in August 1978
    Individual (4 offsprings)
    Officer
    2013-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Drysdale, Robert Gillespie
    Solicitor born in April 1964
    Individual (1 offspring)
    Officer
    2012-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Amer, Nadine
    Publisher born in August 1985
    Individual (1 offspring)
    Officer
    2012-03-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Gosling, Simon
    Banker born in March 1972
    Individual
    Officer
    2006-08-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Garman, James Robert
    Banking born in August 1967
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Mckeever, John Francis
    Property Developer born in March 1939
    Individual
    Officer
    ~ 1997-07-17
    OF - Director → CIF 0
  • 4
    Jacobs, Philippe
    Banker born in February 1984
    Individual
    Officer
    2009-01-29 ~ 2016-09-17
    OF - Director → CIF 0
  • 5
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (93 offsprings)
    Officer
    1994-02-08 ~ 1996-05-28
    OF - Director → CIF 0
  • 6
    Minzinga Zijlstra, Wierd
    Retired born in November 1935
    Individual
    Officer
    ~ 2012-03-10
    OF - Director → CIF 0
  • 7
    Orr-ewing, Robert James
    Individual (5 offsprings)
    Officer
    ~ 1995-01-11
    OF - Secretary → CIF 0
  • 8
    Timberlake, Nicholas Richard William
    Investment Manager born in May 1968
    Individual (8 offsprings)
    Officer
    1996-05-28 ~ 1999-05-26
    OF - Director → CIF 0
  • 9
    Guiremant, Claude Francoise
    Restauranteur born in January 1934
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 10
    Hilton, Michael
    Consultant born in July 1958
    Individual
    Officer
    1998-11-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Perkins, Christopher John
    Antique Consultant born in August 1948
    Individual
    Officer
    1997-07-17 ~ 1998-11-17
    OF - Director → CIF 0
  • 12
    Spear, Susanne Martin
    Managing Director born in October 1944
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 13
    Vallance, Thomas Stephen
    Fund Manager born in December 1956
    Individual (8 offsprings)
    Officer
    2010-07-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 14
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1995-01-11 ~ 2020-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

56 LEXHAM GARDENS (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • 56 LEXHAM GARDENS (MANAGEMENT) LIMITED
    Info
    Registered number 01465898
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1979-12-10 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.