logo
explain how to read the page

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 23
  • 1
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-05-10 ~ 2023-09-03
    OF - Director → CIF 0
  • 2
    Dracliffes Company Services Limited
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 3
    Oliver, Robert Adrian
    Chartered Surveyor born in February 1954
    Individual (34 offsprings)
    Officer
    2001-07-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Willans, Christopher Steven
    Chartered Surveyor born in April 1959
    Individual (29 offsprings)
    Officer
    2001-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Carswell, Timothy
    Property Consultant born in August 1954
    Individual (27 offsprings)
    Officer
    2006-12-14 ~ 2008-01-31
    OF - Director → CIF 0
    Carswell, Timothy
    Director born in August 1954
    Individual (27 offsprings)
    2016-09-07 ~ 2022-05-10
    OF - Director → CIF 0
    Carswell, Timothy
    Individual (27 offsprings)
    Officer
    2006-11-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Insall, Anthony Robert Andrew
    Consultant born in September 1980
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ 2022-05-10
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2001-06-06 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 10
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2022-05-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Duzniak, Jadzia Zofia
    Individual (70 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 13
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-05-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Stirling, Mark Andrew
    Born in June 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Faherty, Anne
    Bookkeeper
    Individual (13 offsprings)
    Officer
    2008-01-31 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 17
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 14279870... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TANSOR (HALESOWEN) LIMITED
    - now 04246752
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    22a, St. James's Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    6th Floor, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-05-10 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 20
    1, Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-06-06 ~ 2001-07-17
    OF - Nominee Director → CIF 0
    2001-06-06 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 22
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2004-06-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 23
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LXI CORNBOW LIMITED

Period: 2022-11-15 ~ now
Company number: 04229308
Registered names
LXI CORNBOW LIMITED - now
MENION LIMITED - 2001-07-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
56,550,000 GBP2020-12-31
56,550,000 GBP2019-12-31
Debtors
8,878,817 GBP2020-12-31
8,660,537 GBP2019-12-31
Cash at bank and in hand
831,027 GBP2020-12-31
929,994 GBP2019-12-31
Equity
Called up share capital
101 GBP2020-12-31
101 GBP2019-12-31
Revaluation reserve
13,313,300 GBP2020-12-31
13,313,300 GBP2019-12-31
Retained earnings (accumulated losses)
-10,013,904 GBP2020-12-31
-9,042,614 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
27,410 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,410 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Investment Property - Fair Value Model
56,550,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
147,113 GBP2020-12-31
17,682 GBP2019-12-31
Amounts Owed By Related Parties
44,075 GBP2020-12-31
Current
46,321 GBP2019-12-31
Other Debtors
Amounts falling due within one year
8,687,629 GBP2020-12-31
8,596,534 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
8,878,817 GBP2020-12-31
Amounts falling due within one year, Current
8,660,537 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2020-12-31
467 GBP2019-12-31
Trade Creditors/Trade Payables
Current
27,521 GBP2020-12-31
107,319 GBP2019-12-31
Amounts owed to group undertakings
Current
449,330 GBP2020-12-31
382,760 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
162 GBP2019-12-31
Other Taxation & Social Security Payable
Current
123,531 GBP2020-12-31
143,327 GBP2019-12-31
Other Creditors
Current
9,677,126 GBP2020-12-31
9,815,022 GBP2019-12-31
Creditors
Current
10,277,509 GBP2020-12-31
10,449,057 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
52,682,838 GBP2020-12-31
51,420,687 GBP2019-12-31
Equity
Called up share capital
101 GBP2020-12-31
101 GBP2019-12-31

  • LXI CORNBOW LIMITED
    Info
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2022-11-15
    MENION LIMITED - 2022-11-15
    Registered number 04229308
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.