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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 17
  • 1
    Thompson, Peter
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 2
    Lakhani, Kirti
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1993-09-27 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 3
    Hung, Aaron
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Archer, Helen Clare
    Born in October 1967
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Cooper, Leslie
    Individual (9 offsprings)
    Officer
    1993-09-27 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 6
    Casement, James Moore
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Mian, Soraya Shaheen
    Born in November 1974
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 8
    Rieger, Ingo
    Managing Partner born in March 1971
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Saunders, David Hugh
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Webb, Kate
    Born in November 1970
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1996-02-07
    OF - Director → CIF 0
  • 11
    Feltin, Eric John
    Born in March 1967
    Individual (17 offsprings)
    Officer
    1993-11-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Moynihan, Sylvia Helen
    Born in August 1934
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2008-03-19
    OF - Director → CIF 0
    2009-04-22 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Shaw, Timothy Robert
    Individual (7 offsprings)
    Officer
    1993-11-22 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 14
    Bartlett Claircourt, Shelley Anne
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1995-05-04
    OF - Director → CIF 0
  • 15
    Hand, Alexander Malcolm Sheerman
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2007-08-24
    OF - Director → CIF 0
    Hand, Alexander Malcolm Sheerman
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 16
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17, Abingdon Road, London, England
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Secretary → CIF 0
  • 17
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    NORTHWOOD REGISTRARS LIMITED
    - 2018-08-09 05529164
    136, Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 39 offsprings)
    Officer
    2008-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

74 LEXHAM GARDENS LIMITED

Period: 1993-09-27 ~ now
Company number: 02857058 01750762... (more)
Registered name
74 LEXHAM GARDENS LIMITED - now 01750762... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
1,541 GBP2024-12-31
1,845 GBP2023-12-31
Creditors
Amounts falling due within one year
-390 GBP2024-12-31
-7,952 GBP2023-12-31
Net Current Assets/Liabilities
1,326 GBP2024-12-31
-5,941 GBP2023-12-31
Total Assets Less Current Liabilities
8,326 GBP2024-12-31
1,059 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,471 GBP2024-12-31
Net Assets/Liabilities
855 GBP2024-12-31
1,059 GBP2023-12-31
Equity
855 GBP2024-12-31
1,059 GBP2023-12-31

  • 74 LEXHAM GARDENS LIMITED
    Info
    Registered number 02857058
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.