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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 3
  • 1
    Casement, James Moore
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mian, Soraya Shaheen
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Abingdon Road, London, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Thompson, Peter
    Builder born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 2
    Bartlett Claircourt, Shelley Anne
    Public Relations born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-22 ~ 1995-05-04
    OF - Director → CIF 0
  • 3
    Rieger, Ingo
    Managing Partner born in March 1971
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Hand, Alexander Malcolm Sheerman
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2007-08-24
    OF - Director → CIF 0
    Hand, Alexander Malcolm Sheerman
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 5
    Hung, Aaron
    Regional Director born in January 1964
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Feltin, Eric John
    Senior Consultant born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Cooper, Leslie
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 8
    Shaw, Timothy Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 9
    Saunders, David Hugh
    Self Employed born in April 1939
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Webb, Kate
    Antiquarian Bookseller born in November 1970
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1996-02-07
    OF - Director → CIF 0
  • 11
    Lakhani, Kirti
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 12
    Archer, Helen Clare
    Investment Banker born in October 1967
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2006-10-05
    OF - Director → CIF 0
  • 13
    Moynihan, Sylvia Helen
    Retired Business Woman born in August 1934
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2008-03-19
    OF - Director → CIF 0
    Moynihan, Sylvia Helen
    Born in August 1934
    Individual
    icon of calendar 2009-04-22 ~ 2022-07-11
    OF - Director → CIF 0
  • 14
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    icon of address136, Pinner Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -908 GBP2025-03-31
    Officer
    2008-03-10 ~ 2012-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

74 LEXHAM GARDENS LIMITED

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
    icon of addressLps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.