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 3
  • 1
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiseman, Marc Daniel
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 3
    COROB RETAIL INVESTMENTS LIMITED
    62, Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,261,041 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Radford, James Gordon
    Individual (7 offsprings)
    Officer
    ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Wiseman, James Lawrence
    Company Director born in November 1960
    Individual
    Officer
    ~ 2019-09-06
    OF - Director → CIF 0
    Mr James Lawrence Wiseman
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 2025-04-05
    OF - Director → CIF 0
    Mr Stephen John Wiseman
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEXINGTON HOUSE PROPERTY COMPANY LIMITED

Previous name
HENCHRIM LIMITED - 1988-09-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Investment Property
2,565,000 GBP2023-06-30
3,420,000 GBP2022-06-30
Fixed Assets
2,566,000 GBP2023-06-30
3,421,000 GBP2022-06-30
Debtors
239,927 GBP2023-06-30
69,753 GBP2022-06-30
Cash at bank and in hand
55 GBP2023-06-30
100,072 GBP2022-06-30
Current Assets
239,982 GBP2023-06-30
169,825 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,123,930 GBP2023-06-30
-120,153 GBP2022-06-30
Net Current Assets/Liabilities
-883,948 GBP2023-06-30
49,672 GBP2022-06-30
Total Assets Less Current Liabilities
1,682,052 GBP2023-06-30
3,470,672 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-1,000,000 GBP2022-06-30
Net Assets/Liabilities
1,666,016 GBP2023-06-30
2,240,889 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
1,027,180 GBP2023-06-30
1,668,430 GBP2022-06-30
Retained earnings (accumulated losses)
638,736 GBP2023-06-30
572,359 GBP2022-06-30
Equity
1,666,016 GBP2023-06-30
2,240,889 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
1,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-06-30
Property, Plant & Equipment
Other
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Investment Property - Fair Value Model
2,565,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
351 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
232,403 GBP2023-06-30
Current
62,403 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,173 GBP2023-06-30
7,350 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
239,927 GBP2023-06-30
69,753 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,004,422 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
40,078 GBP2023-06-30
33,049 GBP2022-06-30
Other Creditors
Current
79,430 GBP2023-06-30
87,104 GBP2022-06-30
Creditors
Current
1,123,930 GBP2023-06-30
120,153 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
1,000,000 GBP2022-06-30
  • LEXINGTON HOUSE PROPERTY COMPANY LIMITED
    Info
    HENCHRIM LIMITED - 1988-09-08
    Registered number 02106315
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 1987-03-05 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.