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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
Active 2
  • 1
    Parnell, Patrick Sean
    Insurance Broker born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Sean Parnell
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Coggins, Michael John
    Chartered Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    OF - Director → CIF 0
    Coggins, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael John Coggins
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Parnell, Patrick Sean
    Insurance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Cutler, Michael William
    Solicitor born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2013-02-05
    OF - Director → CIF 0
  • 3
    Mack, Patricia
    Company Secretary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-08
    OF - Director → CIF 0
    Mack, Patricia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Bird, Patricia Mary
    Underwriter born in June 1944
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Brayne, Michael Keith
    Insurance Underwriting Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Lynas, Michael Graham
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2003-04-29 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXCETERAS LIMITED

Previous name
LEXETERAS LIMITED - 2003-10-24
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,203 GBP2019-12-31
8,413 GBP2019-04-30
Net Assets/Liabilities
1,183 GBP2019-12-31
7,331 GBP2019-04-30
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-04-30
Share premium
1,083 GBP2019-12-31
1,083 GBP2019-04-30
Retained earnings (accumulated losses)
6,148 GBP2019-04-30
Equity
1,183 GBP2019-12-31
7,331 GBP2019-04-30
Accrued Liabilities
1,116 GBP2019-12-31
696 GBP2019-04-30
Other Creditors
5,904 GBP2019-12-31
386 GBP2019-04-30

  • LEXCETERAS LIMITED
    Info
    LEXETERAS LIMITED - 2003-10-24
    Registered number 04748070
    icon of address33 Boston Road, Holbeach, Lincolnshire PE12 7LR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 and dissolved on 2020-09-22 (17 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.