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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 12
  • 1
    Haugh, Bernard Welburn
    Born in October 1931
    Individual (1 offspring)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Berlucchi, Matteo
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Maclachlan, James Euan
    Stockbroker born in September 1968
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Bade Huller, Beatrix Anna Maria
    Teacher born in August 1950
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Jamali, Arash
    Applications Engineer born in June 1975
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Saadat, Bobak
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Saadat, Hossein
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Bade, Patrick Valentin
    Born in May 1982
    Individual (1 offspring)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Gareth John
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 10
    ASTBERRYS PROPERTY SERVICES LIMITED
    - now 06615689
    ASTBERRYS ESTATE AGENTS LIMITED - 2009-01-14
    36a, Kenway Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2011-02-10 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2003-05-22 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 12
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXHAM GARDENS 50-52 LIMITED

Period: 2001-07-20 ~ now
Company number: 04256506 05888981... (more)
Registered name
LEXHAM GARDENS 50-52 LIMITED - now 05888981... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
66,233 GBP2024-05-31
66,233 GBP2023-05-31
Current Assets
37 GBP2024-05-31
37 GBP2023-05-31
Creditors
Current
-37 GBP2024-05-31
-37 GBP2023-05-31
Total Assets Less Current Liabilities
66,233 GBP2024-05-31
66,233 GBP2023-05-31
Creditors
Non-current
-8,733 GBP2024-05-31
-8,733 GBP2023-05-31
Net Assets/Liabilities
57,500 GBP2024-05-31
57,500 GBP2023-05-31
Equity
57,500 GBP2024-05-31
57,500 GBP2023-05-31

  • LEXHAM GARDENS 50-52 LIMITED
    Info
    Registered number 04256506
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.