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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 10
  • 1
    Steer, Ian William
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Joseph
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Tagg, Joel Peter
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Kristian Jordan Taylor
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Babar, Tahir Hussain
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Andrew David
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michael
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Pearl, Monica B
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Kershaw, Ian Russell
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of address3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, England
    Active Corporate (2 parents, 215 offsprings)
    Net Assets/Liabilities (Company account)
    594,313 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Saunders, Jean
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Desmond, Joel
    Doctor born in October 1972
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-06-09
    OF - Director → CIF 0
  • 3
    O'donnell, Eoin
    Quantity Surveyor born in September 1957
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Matthews, David John
    Library Manager born in December 1967
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Rathbone, Kenneth
    Born in May 1965
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Corner, Lucy Charlotte
    Student born in December 1979
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Short, Paul Newell
    Product Development Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    Pickering, Michael
    Licensee born in August 1959
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Lever, Ann Elizabeth
    Sales Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-25 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Tagg, Joel Peter
    Civil Servant born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2020-07-20
    OF - Director → CIF 0
  • 11
    Magenis, Ian Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 12
    O'key, Joanne Sarah
    Sales Manager born in February 1975
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-11-20
    OF - Director → CIF 0
  • 13
    Litherland, Ross Bremner
    Recruitment Consultant born in October 1975
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Wager, Nils Barton
    Salesman born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Hewitson, Ian
    Managing Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2004-06-09
    OF - Director → CIF 0
  • 16
    Lekerman, Jason Andrew
    Account Manager born in March 1975
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2004-06-09
    OF - Director → CIF 0
  • 17
    Russell, Clare Louise
    Self Employed born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-08-14
    OF - Director → CIF 0
  • 18
    Smith, Nicholas Ian, Ba Hons
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Davies, Nicholas John
    Chef born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 20
    Enright, Timothy
    Soldier born in March 1966
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 21
    Thorpe, Paul
    Management Consultant born in March 1969
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2004-06-09
    OF - Director → CIF 0
  • 22
    Boyle, Richard Kelvin
    Bank Manager born in September 1965
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 23
    Saunders, Keith
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 24
    Hankinson, Susan
    Sales Manager born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    1999-03-24 ~ 2004-06-09
    PE - Secretary → CIF 0
  • 26
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-03-24 ~ 1999-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED

Previous names
LEXINGTON 42 MANAGEMENT COMPANY LIMITED - 1999-12-17
INHOCO 912 LIMITED - 1999-06-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
29 GBP2024-08-31
29 GBP2023-08-31
Net Assets/Liabilities
29 GBP2024-08-31
29 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
29 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
29 GBP2024-08-31
29 GBP2023-08-31

  • LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED
    Info
    LEXINGTON 42 MANAGEMENT COMPANY LIMITED - 1999-12-17
    INHOCO 912 LIMITED - 1999-12-17
    Registered number 03739415
    icon of addressC/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester M1 2HG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.