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 7
  • 1
    Mccullough, Anne Edwina
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Lax, William Henry
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    2002-03-14 ~ 2017-04-06
    OF - Director → CIF 0
    Mr William Henry Lax
    Born in March 1933
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chew, Susan Nicola
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Lax, Joan Mary
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mrs Joan Mary Lax
    Born in March 1933
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lax, Edward Michael
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    2002-04-05 ~ 2023-10-21
    OF - Director → CIF 0
  • 6
    Lax, Christian David
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ now
    OF - Director → CIF 0
    Mr Christian David Lax
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY LAX DEVELOPMENTS LIMITED

Period: 2002-03-14 ~ now
Company number: 04395265
Registered name
HENRY LAX DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,304,076 GBP2025-03-31
2,304,076 GBP2024-03-31
Current Assets
436,119 GBP2025-03-31
437,466 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-03-31
Net Current Assets/Liabilities
436,119 GBP2025-03-31
-12,534 GBP2024-03-31
Total Assets Less Current Liabilities
2,740,195 GBP2025-03-31
2,291,542 GBP2024-03-31
Net Assets/Liabilities
2,738,774 GBP2025-03-31
2,290,195 GBP2024-03-31
Equity
2,738,774 GBP2025-03-31
2,290,195 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENRY LAX DEVELOPMENTS LIMITED
    Info
    Registered number 04395265
    Margaret House, 2 Devonshire Crescent Leeds, West Yorkshire LS8 1EP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • HENRY LAX DEVELOPMENTS LIMITED
    S
    Registered number 4395265
    Margaret 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
    Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire, England, LS8 1EP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HENRY LAX LIMITED
    - now 01451789
    COPEFIELD DEVELOPMENTS LIMITED - 1980-12-31
    Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    CIF 2 - Ownership of shares – 75% or more OE
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.