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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 6
  • 1
    Rosenthal, Marc Ian
    Chartered Surveyor born in June 1971
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Rosenthal, Shana
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Rosenthal, Daniel Paul
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Rosenthal
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rosenthal, Jo
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Ms Joanne Helen Rosenthal
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEXSTONE LIMITED

Period: 2003-06-11 ~ now
Company number: 04794367
Registered name
LEXSTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
611,744 GBP2025-06-30
604,681 GBP2024-06-30
Investment Property
4,884,977 GBP2025-06-30
4,884,977 GBP2024-06-30
Fixed Assets
5,496,721 GBP2025-06-30
5,489,658 GBP2024-06-30
Debtors
9,348,712 GBP2025-06-30
11,786,225 GBP2024-06-30
Current assets - Investments
2,797,841 GBP2025-06-30
Cash at bank and in hand
372,519 GBP2025-06-30
235,550 GBP2024-06-30
Current Assets
12,519,072 GBP2025-06-30
12,021,775 GBP2024-06-30
Creditors
Current
14,448,973 GBP2025-06-30
14,907,608 GBP2024-06-30
Net Current Assets/Liabilities
-1,929,901 GBP2025-06-30
-2,885,833 GBP2024-06-30
Total Assets Less Current Liabilities
3,566,820 GBP2025-06-30
2,603,825 GBP2024-06-30
Net Assets/Liabilities
3,450,321 GBP2025-06-30
2,487,326 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
3,450,317 GBP2025-06-30
2,487,322 GBP2024-06-30
Equity
3,450,321 GBP2025-06-30
2,487,326 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,744 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,744 GBP2024-06-30
Investment Property - Fair Value Model
4,884,977 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
9,348,712 GBP2025-06-30
Current, Amounts falling due within one year
11,786,225 GBP2024-06-30
Other Taxation & Social Security Payable
Current
317,835 GBP2025-06-30
216,240 GBP2024-06-30
Other Creditors
Current
14,131,138 GBP2025-06-30
14,691,368 GBP2024-06-30

  • LEXSTONE LIMITED
    Info
    Registered number 04794367
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.