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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.

Parent entities and officers
Active 5
  • 1
    Wiseman, Marc Daniel
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Adam
    Director born in February 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Sara
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    COROB RETAIL INVESTMENTS LIMITED
    icon of address62, Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -283,769 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Radford, James Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2025-04-05
    OF - Director → CIF 0
    Mr Stephen John Wiseman
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wiseman, James Lawrence
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar ~ 2019-09-06
    OF - Director → CIF 0
    Mr James Lawrence Wiseman
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property
3,200,000 GBP2024-06-30
2,565,000 GBP2023-06-30
Fixed Assets
3,201,000 GBP2024-06-30
2,566,000 GBP2023-06-30
Debtors
277,969 GBP2024-06-30
239,927 GBP2023-06-30
Cash at bank and in hand
55 GBP2024-06-30
55 GBP2023-06-30
Current Assets
278,024 GBP2024-06-30
239,982 GBP2023-06-30
Net Current Assets/Liabilities
165,856 GBP2024-06-30
-883,948 GBP2023-06-30
Total Assets Less Current Liabilities
3,366,856 GBP2024-06-30
1,682,052 GBP2023-06-30
Net Assets/Liabilities
2,192,070 GBP2024-06-30
1,666,016 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,503,430 GBP2024-06-30
1,027,180 GBP2023-06-30
Retained earnings (accumulated losses)
688,540 GBP2024-06-30
638,736 GBP2023-06-30
Equity
2,192,070 GBP2024-06-30
1,666,016 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-06-30
Property, Plant & Equipment
Other
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property - Fair Value Model
3,200,000 GBP2024-06-30
2,565,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
22,108 GBP2024-06-30
351 GBP2023-06-30
Amounts Owed By Related Parties
232,402 GBP2024-06-30
Current
232,403 GBP2023-06-30
Other Debtors
Amounts falling due within one year
23,459 GBP2024-06-30
7,173 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
277,969 GBP2024-06-30
239,927 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
13,675 GBP2024-06-30
1,004,422 GBP2023-06-30
Trade Creditors/Trade Payables
Current
186 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,802 GBP2024-06-30
40,078 GBP2023-06-30
Other Creditors
Current
79,505 GBP2024-06-30
79,430 GBP2023-06-30
Creditors
Current
112,168 GBP2024-06-30
1,123,930 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-06-30
0 GBP2023-06-30

  • LEXINGTON HOUSE PROPERTY COMPANY LIMITED
    Info
    HENCHRIM LIMITED - 1988-09-08
    Registered number 02106315
    icon of address62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 1987-03-05 (38 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.