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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 4
  • 1
    Liossis, George
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Marguerite Jane
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Emo Capodilista Maldura, Alvise Luca
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Parker, Antonina
    Chef born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Howe, Phillip
    Air Traffic Controller
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 5
    Rathbone, Julian Benson
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2006-01-15
    OF - Secretary → CIF 0
  • 6
    Martine, Raymond John
    Stockbroker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 7
    Crewe, Stephen John
    Fund Manager born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Rathbone, Jonathan David
    Solicitor born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-15 ~ 2010-08-10
    OF - Director → CIF 0
    Rathbone, Jonathan David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-15 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 9
    icon of address13, Lexham Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2014-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

138 LEXHAM GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
134,264 GBP2023-12-31
Current Assets
8 GBP2024-12-31
Net Current Assets/Liabilities
8 GBP2024-12-31
Total Assets Less Current Liabilities
8 GBP2024-12-31
134,264 GBP2023-12-31
Creditors
Amounts falling due after one year
-134,256 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 138 LEXHAM GARDENS LIMITED
    Info
    Registered number 03092471
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.