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
Active 1
  • Lax, Christian David
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ now
    OF - Director → CIF 0
    Mr Christian David Lax
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lax, Joan Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mrs Joan Mary Lax
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lax, Edward Michael
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2023-10-21
    OF - Director → CIF 0
  • 3
    Lax, William Henry
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2017-04-06
    OF - Director → CIF 0
    Mr William Henry Lax
    Born in March 1933
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chew, Susan Nicola
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Mccullough, Anne Edwina
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY LAX DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,304,076 GBP2024-03-31
2,304,076 GBP2023-03-31
Current Assets
437,466 GBP2024-03-31
439,269 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-450,000 GBP2024-03-31
Equity
2,290,195 GBP2024-03-31
2,292,050 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HENRY LAX DEVELOPMENTS LIMITED
    Info
    Registered number 04395265
    icon of addressMargaret House, 2 Devonshire Crescent Leeds, West Yorkshire LS8 1EP
    Private Limited Company incorporated on 2002-03-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • HENRY LAX DEVELOPMENTS LIMITED
    S
    Registered number 4395265
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, England, LS8 1EP
    Limited Company in Companies House Cardiff, England
    CIF 1
  • HENRY LAX DEVELOPMENTS LIMITED
    S
    Registered number 4395265
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, West Yorkshire, England, LS8 1EP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COPEFIELD DEVELOPMENTS LIMITED - 1980-12-31
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,107,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.