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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 11
  • 1
    Woodley, Alfred James
    Property Consultant born in February 1952
    Individual (14 offsprings)
    Officer
    1993-02-23 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Alfred James Woodley
    Born in February 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Funnell, Simon Kennedy
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr Simon Kennedy Funnell
    Born in September 1960
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thom, Celia Brenda
    Individual (5 offsprings)
    Officer
    1993-02-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Murray, Ian Francis Charles
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Murray, Ian Francis Charles
    Individual (17 offsprings)
    Officer
    2013-05-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Lindsay, Stewart Anthony
    Surveyor born in July 1971
    Individual (13 offsprings)
    Officer
    1998-09-25 ~ 2007-04-06
    OF - Director → CIF 0
    Lindsay, Stewart Anthony
    Individual (13 offsprings)
    Officer
    1999-12-31 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 6
    Co Form (nominees) Limited
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 7
    Hine, Teresa
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Queenborough, Susan
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Queenborough
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Simmonds, Sarah Teresa
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
    Simmonds, Sarah Teresa
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Woodley, Jackie Lee
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mrs Jackie Lee Woodley
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2019-10-20 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 643 offsprings)
    Officer
    1993-01-28 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXHAM PROPERTIES LIMITED

Period: 1994-01-07 ~ now
Company number: 02784434
Registered names
LEXHAM PROPERTIES LIMITED - now
MANORIDGE LIMITED - 1994-01-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
14,479,017 GBP2024-09-30
13,581,115 GBP2023-09-30
Fixed Assets - Investments
91,341 GBP2024-09-30
91,341 GBP2023-09-30
Fixed Assets
14,570,358 GBP2024-09-30
13,672,456 GBP2023-09-30
Debtors
106,854 GBP2024-09-30
111,634 GBP2023-09-30
Cash at bank and in hand
64,847 GBP2024-09-30
29,653 GBP2023-09-30
Current Assets
171,701 GBP2024-09-30
141,287 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,431,449 GBP2024-09-30
Net Current Assets/Liabilities
-1,259,748 GBP2024-09-30
-177,419 GBP2023-09-30
Total Assets Less Current Liabilities
13,310,610 GBP2024-09-30
13,495,037 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-678,166 GBP2024-09-30
-1,840,589 GBP2023-09-30
Net Assets/Liabilities
10,580,231 GBP2024-09-30
9,878,212 GBP2023-09-30
Equity
Called up share capital
1,286,980 GBP2024-09-30
1,286,980 GBP2023-09-30
Retained earnings (accumulated losses)
1,604,481 GBP2024-09-30
1,504,215 GBP2023-09-30
Equity
10,580,231 GBP2024-09-30
9,878,212 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
14,479,017 GBP2024-09-30
13,581,115 GBP2023-09-30
Investments in group undertakings and participating interests
91,341 GBP2024-09-30
91,341 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,500 GBP2024-09-30
33,157 GBP2023-09-30
Other Debtors
Current
74,493 GBP2024-09-30
61,732 GBP2023-09-30
Prepayments/Accrued Income
Current
6,861 GBP2024-09-30
16,745 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
106,854 GBP2024-09-30
Amounts falling due within one year, Current
111,634 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,299,167 GBP2024-09-30
196,228 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,909 GBP2024-09-30
29,673 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,161 GBP2024-09-30
15,762 GBP2023-09-30
Other Creditors
Current
84,212 GBP2024-09-30
77,043 GBP2023-09-30
Creditors
Current
1,431,449 GBP2024-09-30
318,706 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
601,968 GBP2024-09-30
1,801,225 GBP2023-09-30
Other Creditors
Non-current
76,198 GBP2024-09-30
39,364 GBP2023-09-30
Creditors
Non-current
678,166 GBP2024-09-30
1,840,589 GBP2023-09-30
Related profiles found in government register
  • LEXHAM PROPERTIES LIMITED
    Info
    MANORIDGE LIMITED - 1994-01-07
    Registered number 02784434
    Leywood House, 47 Woodside Road, Amersham, Buckinghamshire HP6 6AA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • LEXHAM PROPERTIES LIMITED
    S
    Registered number 2784434
    Leywood House 47, Woodside Road, Amersham, England, HP6 6AA
    Limited Company in England
    CIF 1
  • LEXHAM PROPERTIES LIMITED
    S
    Registered number 02784434
    Leywood House, 47 Woodside Road, Amersham, United Kingdom, HP6 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LEXHAM PROPERTIES LTD
    S
    Registered number 2784434
    47, Woodside Road, Leywood House, Amersham, Buckinghamshire, England, HP6 6AA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LEXHAM DRAKES ROAD LIMITED
    07847785
    Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LEXHAM PROPERTY DEVELOPMENTS LIMITED
    - now 09667955
    LEXHAM DEVELOPEMENTS LIMITED - 2015-07-15
    Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OAKBROOK MANAGEMENT SERVICES LIMITED
    - now 04536409
    QUAYSHELFCO 959 LIMITED - 2002-11-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SQUIRREL THAMES VALLEY LIMITED
    03708444
    Leywood House, 47 Woodside Road, Amersham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.