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 3
  • 1
    Hennessy, Enda Kevin
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Grace Lesley
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Miss Grace Hennessy
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forbes, Nicholas James
    Director born in May 1991
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Forbes
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mayhead, Clive Douglas
    Company Director born in January 1936
    Individual
    Officer
    2001-07-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Malnick, Andrew Maurice
    General Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2024-01-12
    OF - Director → CIF 0
    Malnick, Andrew Maurice
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ 2002-10-24
    OF - Secretary → CIF 0
    Mr Andrew Maurice Malnick
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    Baverstock, Barbara
    Individual
    Officer
    2002-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 5
    Ms Catherine Mary Frances Hazzard
    Born in April 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Baverstock, Christopher Michael
    Individual
    Officer
    2008-05-09 ~ 2013-02-23
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Director → CIF 0
  • 8
    FREEFUND LIMITED - 2000-02-04
    DAWNSWELL LIMITED - 1999-08-12
    Lowdam Lodge, Pole Hill Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,736 GBP2024-03-31
    Person with significant control
    2024-01-12 ~ 2024-12-17
    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
parent relation
Company in focus

LLEXAN INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
1,586 GBP2023-12-31
1,865 GBP2022-12-31
Current Assets
69,066 GBP2023-12-31
142,015 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,859 GBP2023-12-31
-31,468 GBP2022-12-31
Net Current Assets/Liabilities
39,207 GBP2023-12-31
110,547 GBP2022-12-31
Total Assets Less Current Liabilities
40,793 GBP2023-12-31
112,412 GBP2022-12-31
Net Assets/Liabilities
40,793 GBP2023-12-31
112,412 GBP2022-12-31
Equity
40,793 GBP2023-12-31
112,412 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • LLEXAN INTERNATIONAL LIMITED
    Info
    Registered number 04258376
    Lowdham Lodge, Pole Hill Road, Uxbridge UB10 0QE
    Private Limited Company incorporated on 2001-07-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.