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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 27
  • 1
    Ydrefors, Kristina
    Born in April 1969
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Bendien, James
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Kalveks, Alexander
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-06-05 ~ 2025-02-16
    OF - Director → CIF 0
  • 4
    Brown, Helen Fiona
    Born in January 1966
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Meyrick, Suzannah Daisy Tapps Gervis
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Chilver-stainer, Sarah Jane
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Macdonald, George
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2001-07-11 ~ 2012-07-08
    OF - Director → CIF 0
  • 8
    Sagayam, Selina Shanti
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
    2009-11-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    Gian, Yen Xiao
    Born in May 1978
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Crew, Vincent Robert
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 1998-08-01
    OF - Director → CIF 0
  • 11
    May, Silvia
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1996-08-23
    OF - Director → CIF 0
  • 12
    Mc Micking, Thomas Neil
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1996-05-28
    OF - Director → CIF 0
  • 13
    Mcmicking, Belinda
    Individual (19 offsprings)
    Officer
    1996-04-11 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 14
    Haigh, Roma Olivia Cannon
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 16
    Meyrick, George Christopher, Sir
    Born in March 1941
    Individual (17 offsprings)
    Officer
    1996-01-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 17
    Ash, Penelope Joyce
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Wu, Jonathan Chung Yun
    Born in December 1963
    Individual (1 offspring)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
  • 19
    Hodson, Henry Vincent
    Born in May 1906
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Marks Meenan, Lyndal
    Born in September 1957
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-04-07
    OF - Director → CIF 0
  • 21
    Mcmicking, Henrietta Sophia
    Born in March 1972
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
  • 22
    Middleton, Carol Anne
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 23
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
  • 24
    Chand, Tripuraneni Govardhana, Dr
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Monk, Paul Nicholas
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
  • 26
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2014-01-01 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 27
    LHH RESIDENTIAL MANAGEMENT LLP
    OC341897
    13, Lexham Mews, London, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2009-03-02 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

105 LEXHAM GARDENS LIMITED

Period: 1996-01-23 ~ now
Company number: 03149755 04429081... (more)
Registered name
105 LEXHAM GARDENS LIMITED - now 04429081... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
9 GBP2024-03-31
9 GBP2023-03-31
Net Current Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Total Assets Less Current Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 105 LEXHAM GARDENS LIMITED
    Info
    Registered number 03149755
    G01 Ground Floor, Import Building, 2 Clove Crescent, London E14 2BE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.