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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 26
  • 1
    Walton, Robert James
    Born in June 1963
    Individual (65 offsprings)
    Officer
    2011-03-10 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Woodhouse, Marcel Paul
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2005-04-15 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Rotherham, Craig Ian
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Cyril Christopher
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2011-03-10 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Clarkson, Paul Anthony
    Born in October 1955
    Individual (16 offsprings)
    Officer
    2002-06-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Hallam, David Bernard John
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Chick, Jeremy Peter
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2005-04-15 ~ 2011-05-03
    OF - Director → CIF 0
    Chick, Jeremy Peter
    Individual (49 offsprings)
    Officer
    2005-04-15 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 8
    Rhodes, Gillian Frances
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Winn, Ian
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Bluff, Alison
    Born in November 1966
    Individual (22 offsprings)
    Officer
    2002-06-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Patterson, Richard
    Born in November 1970
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    Tan, Jonathan, Dr
    Born in September 1977
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2018-10-04
    OF - Director → CIF 0
  • 13
    Sully, Barry
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 14
    Thomas, Gregory
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 15
    Mace, David Paul
    Born in January 1954
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2021-11-20
    OF - Director → CIF 0
  • 16
    Johnson, Robert Stephen
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2003-01-22
    OF - Director → CIF 0
  • 17
    Purser, Redford Harry
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Jane
    Born in December 1977
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2020-02-21
    OF - Director → CIF 0
  • 19
    N/a, Blue Property Management Uk Limited
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 20
    Carr, Thomas David
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Benjamin John
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2003-01-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 22
    Liesche, Andreas, Mr.
    Born in April 1976
    Individual (46 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-04-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 24
    BLUE PROPERTY MANAGEMENT UK LIMITED
    05154710
    3, East Circus Street, Nottingham, England
    Active Corporate (5 parents, 144 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    WALTON AND ALLEN PROPERTIES LIMITED 03980609
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-23
    Dissolved on 2020-07-17
    Newstead House, Pelham Road, Nottingham, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2012-07-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-04-29 ~ 2002-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXINGTON PLACE MANAGEMENT COMPANY LIMITED

Period: 2002-04-29 ~ now
Company number: 04426561
Registered name
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04426561
    3 East Circus Street, Nottingham NG1 5AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.