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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 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1961
    Individual (186 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    LXI HOLDCO 1 LIMITED
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Insall, Anthony Robert Andrew
    Consultant born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Willans, Christopher Steven
    Chartered Surveyor born in April 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Oliver, Robert Adrian
    Chartered Surveyor born in February 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-09-03
    OF - Director → CIF 0
  • 5
    Dracliffes Company Services Limited
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 6
    White, John Keith Leslie
    Director born in November 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Carswell, Timothy
    Property Consultant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-01-31
    OF - Director → CIF 0
    Carswell, Timothy
    Director born in August 1954
    Individual (10 offsprings)
    icon of calendar 2016-09-07 ~ 2022-05-10
    OF - Director → CIF 0
    Carswell, Timothy
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Faherty, Anne
    Bookkeeper
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 9
    Lee, Simon
    Company Director born in July 1976
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 12
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2022-05-10 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 13
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-10 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-10 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 15
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-06 ~ 2001-07-17
    PE - Nominee Director → CIF 0
    2001-06-06 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 17
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    icon of address22a, St. James's Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,818 GBP2024-12-31
    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
parent relation
Company in focus

LXI CORNBOW LIMITED

Previous names
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
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
    icon of addressOne, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 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
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.