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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 7
Ceased 21
  • 1
    Macdonald, George
    Born in April 1948
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2012-07-08
    OF - Director → CIF 0
  • 2
    Middleton, Carol Anne
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 3
    Ydrefors, Kristina
    Born in April 1969
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-04
    OF - Director → CIF 0
  • 4
    Chilver-stainer, Sarah Jane
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Ash, Penelope Joyce
    Born in August 1948
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-08
    OF - Director → CIF 0
  • 6
    Crew, Vincent Robert
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    Hodson, Henry Vincent
    Born in May 1906
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Mc Micking, Thomas Neil
    Born in March 1932
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-05-28
    OF - Director → CIF 0
  • 9
    Mcmicking, Belinda
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-11 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
  • 11
    Sagayam, Selina Shanti
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Kalveks, Alexander
    Born in January 1990
    Individual
    Officer
    icon of calendar 2022-06-05 ~ 2025-02-16
    OF - Director → CIF 0
  • 13
    May, Silvia
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 1996-08-23
    OF - Director → CIF 0
  • 14
    Meyrick, George Christopher, Sir
    Born in March 1941
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 16
    Bendien, James
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 17
    Gian, Yen Xiao
    Born in May 1978
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-06-01
    OF - Director → CIF 0
  • 18
    Brown, Helen Fiona
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 19
    Marks Meenan, Lyndal
    Born in September 1957
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    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
    2014-01-01 ~ 2025-06-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    icon of address13, Lexham Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2014-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

105 LEXHAM GARDENS LIMITED

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
    icon of addressG01 Ground Floor, Import Building, 2 Clove Crescent, London E14 2BE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.