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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Knight, Jerrard Michael
    Born in May 1956
    Individual (38 offsprings)
    Officer
    (before 1992-07-20) ~ now
    OF - Director → CIF 0
    Knight, Janet Anne
    Born in December 1957
    Individual (38 offsprings)
    Officer
    (before 1992-07-20) ~ now
    OF - Director → CIF 0
    Knight, Jerrard Michael
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Jerrard Michael Knight
    Born in May 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-30 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Janet Anne Knight
    Born in December 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-30 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    LEXADON PROPERTY GROUP LIMITED
    13428374
    The Viaduct Business Centre Unit 3, 364a, Coldharbour Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEXADON LIMITED

Period: 1980-01-22 ~ now
Company number: 01474635
Registered name
LEXADON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
152022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Equity
Called up share capital
5 GBP2022-12-31
5 GBP2021-12-31
5 GBP2021-01-01
Capital redemption reserve
64,358 GBP2022-12-31
64,358 GBP2021-12-31
64,358 GBP2021-01-01
Retained earnings (accumulated losses)
81,883,178 GBP2022-12-31
119,122,750 GBP2021-12-31
118,567,956 GBP2021-01-01
Equity
81,947,541 GBP2022-12-31
119,187,113 GBP2021-12-31
118,632,319 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000,428 GBP2022-01-01 ~ 2022-12-31
1,176,794 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,000,428 GBP2022-01-01 ~ 2022-12-31
1,176,794 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000,428 GBP2022-01-01 ~ 2022-12-31
1,176,794 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,000,428 GBP2022-01-01 ~ 2022-12-31
1,176,794 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-40,240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-40,240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,786 GBP2022-12-31
27,786 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,785 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,785 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2022-12-31
1 GBP2021-12-31
Raw materials and consumables
5,956,520 GBP2022-12-31
5,807,967 GBP2021-12-31
Total Inventories
5,956,520 GBP2022-12-31
5,807,967 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
15,927 GBP2022-12-31
151,150 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,268,880 GBP2022-12-31
11,340,644 GBP2021-12-31
Other Debtors
Current
281,513 GBP2022-12-31
35,552,141 GBP2021-12-31
Prepayments/Accrued Income
Current
61,361 GBP2022-12-31
61,361 GBP2021-12-31
Debtors
Current
12,627,681 GBP2022-12-31
47,105,296 GBP2021-12-31
Cash at bank and in hand
362,904 GBP2022-12-31
6,478,791 GBP2021-12-31
Cash and Cash Equivalents
362,904 GBP2022-12-31
6,478,791 GBP2021-12-31
Other Remaining Borrowings
Current
311,617 GBP2021-12-31
Trade Creditors/Trade Payables
Current
215,057 GBP2022-12-31
227,431 GBP2021-12-31
Amounts owed to group undertakings
Current
112,374,667 GBP2022-12-31
28 GBP2021-12-31
Corporation Tax Payable
Current
382,162 GBP2022-12-31
673,973 GBP2021-12-31
Taxation/Social Security Payable
Current
3,947 GBP2022-12-31
12,255 GBP2021-12-31
Other Creditors
Current
251,987 GBP2022-12-31
109,608 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
715,966 GBP2022-12-31
2,510,325 GBP2021-12-31
Creditors
Current
113,943,786 GBP2022-12-31
3,845,237 GBP2021-12-31
Bank Borrowings
Non-current
23,690,073 GBP2022-12-31
131,558,486 GBP2021-12-31
Other Remaining Borrowings
Non-current
944,127 GBP2021-12-31
Creditors
Non-current
23,690,073 GBP2022-12-31
132,502,613 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
311,617 GBP2021-12-31
Total Borrowings
23,690,073 GBP2022-12-31
132,814,230 GBP2021-12-31
Net Deferred Tax Liability/Asset
-23,209,750 GBP2022-12-31
-23,209,750 GBP2021-12-31
-17,166,421 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,043,329 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LEXADON LIMITED
    Info
    Registered number 01474635
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL
    PRIVATE LIMITED COMPANY incorporated on 1980-01-22 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LEXADON LIMITED
    S
    Registered number 01474635
    The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, England, SW9 8PL
    CIF 1
  • LEXADON LIMITED
    S
    Registered number 1474635
    The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, England, SW9 8PL
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    LEXADON (ACRE LANE) LIMITED
    09432224
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    LEXADON (BLENHEIM GARDENS) LIMITED
    08278400
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LEXADON (BLENHEIM STUDIOS) LIMITED
    08278424
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    LEXADON (BRIXTON HILL) LIMITED
    08278375
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    LEXADON (BRIXTON ROAD) LIMITED
    11394210
    Unit 3 The Viaduct Business Centre, Coldharbour Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    LEXADON (CHL) LIMITED
    07898245
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LEXADON (COLDHARBOUR LANE) LIMITED
    08170821
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LEXADON (DEVELOPMENTS) LIMITED
    - now 07821839
    LEXADON (CEDARS MEWS) LTD. - 2012-03-01
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    LEXADON (NO 1) LIMITED
    09681298 13772892... (more)
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    LEXADON (NO 2) LIMITED
    09797783 12715723... (more)
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    LEXADON (NO 3) LIMITED
    10000060 12715723... (more)
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    LEXADON (NO 4) LIMITED
    12715723 13772892... (more)
    Unit 3, The Viaduct Business Centre, Coldharbour Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    LEXADON (NO 7) LIMITED
    16476877 12715723... (more)
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    LEXADON (RAVENSLEA ROAD) LIMITED
    07899888
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    LEXADON (TULSE HILL) LIMITED
    07898261
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    LEXADON (UNION GROVE) LIMITED
    08716693
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    LEXADON (WEST NORWOOD) LIMITED
    09550554
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    LEXADON HOUSING LIMITED
    08547417
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    LEXADON PROPERTIES LIMITED
    08995214
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    LEXADON UK LLP
    OC340935
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Officer
    2008-10-22 ~ now
    CIF 1 - LLP Member → ME
  • 21
    UNION GROVE LIMITED
    09442863
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    WALTON LODGE ( BRIXTON) LIMITED
    09048126
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.