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
3
- 1
Davy, Jason Martin
Born in August 1970Individual (12 offsprings)Officer
2004-06-30 ~ nowOF - Director → CIF 0Mr Jason Martin Davy
Born in August 1970Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
De Graft-hayford, Alexander
Born in December 1983Individual (6 offsprings)Officer 2022-03-09 ~ nowOF - Director → CIF 0De Graft-hayford, Alexander
Individual (6 offsprings)Officer 2019-06-03 ~ nowOF - Secretary → CIF 0 - 3
Unit C Astra Park, Parkside Lane, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Net Assets/Liabilities (Company account)0 GBP2024-09-30Person with significant control 2020-11-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
16
- 1
Thornber, Andrew John
Finance Director born in September 1965Individual (3 offsprings)Officer 2004-06-30 ~ 2010-03-31OF - Director → CIF 0Thornber, Andrew John
Individual (3 offsprings)Officer 2004-06-30 ~ 2010-03-31OF - Secretary → CIF 0 - 2
Earl, Christopher David
Operations Director born in June 1963Individual (2 offsprings)Officer 2006-07-01 ~ 2006-07-01OF - Director → CIF 0 2007-03-01 ~ 2008-09-19OF - Director → CIF 0 - 3
Greenbank, Neil Peter Christopher
Director born in May 1957IndividualOfficer 2008-10-01 ~ 2011-09-13OF - Director → CIF 0 - 4
Watts, Steven John
Director born in August 1958Individual (13 offsprings)Officer 2007-07-16 ~ 2013-06-25OF - Director → CIF 0 - 5
Finn, Andrew Mark
Finance Director born in June 1967Individual (5 offsprings)Officer 2016-06-29 ~ 2019-06-07OF - Director → CIF 0 - 6
Pygall, Christopher
Director born in June 1959IndividualOfficer 2008-10-01 ~ 2009-04-10OF - Director → CIF 0Pygall, Christopher
Group Managing Director born in June 1959Individual 2010-06-01 ~ 2015-05-18OF - Director → CIF 0 - 7
Mill, Andrew
Individual (6 offsprings)Officer 2010-03-31 ~ 2013-09-30OF - Secretary → CIF 0 - 8
Plummer, Alexandra
IndividualOfficer 2014-01-27 ~ 2014-09-18OF - Secretary → CIF 0 - 9
Munt, Lance John
Director born in May 1960IndividualOfficer 2006-07-01 ~ 2006-07-01OF - Director → CIF 0 2007-03-01 ~ 2008-09-30OF - Director → CIF 0 - 10
Hopps, Michael Antony
IndividualOfficer 2014-09-18 ~ 2015-09-25OF - Secretary → CIF 0 - 11
Holden, Michelle Annette
IndividualOfficer 2015-09-27 ~ 2016-10-11OF - Secretary → CIF 0 - 12
Smith, Matthew Neale
Individual (5 offsprings)Officer 2004-02-05 ~ 2004-06-30OF - Secretary → CIF 0 - 13
Purvis, John
Director born in October 1947IndividualOfficer 2008-01-01 ~ 2009-07-30OF - Director → CIF 0 - 14
Orlic, Peter
Solicitor born in November 1974IndividualOfficer 2004-02-05 ~ 2004-06-30OF - Director → CIF 0 - 15
Hart, David Patrick
Director born in September 1957Individual (4 offsprings)Officer 2006-07-01 ~ 2006-07-01OF - Director → CIF 0Hart, David Patrick
Contracts Director born in September 1957Individual (4 offsprings) 2007-03-01 ~ 2008-09-30OF - Director → CIF 0 - 16
Collins, Richard
Sales Director born in June 1961Individual (1 offspring)Officer 2006-08-01 ~ 2006-08-01OF - Director → CIF 0 2007-03-01 ~ 2009-07-30OF - Director → CIF 0
Company in focus
LEXIA SOLUTIONS GROUP LIMITED
Previous name
121THEMOUNTCO 036 LIMITED - 2004-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
11,000 GBP2022-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
LEXIA SOLUTIONS GROUP LIMITED
Info121THEMOUNTCO 036 LIMITED - 2004-07-30Registered number 05035069Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire LS11 5SZPRIVATE LIMITED COMPANY incorporated on 2004-02-05 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0LEXIA SOLUTIONS GROUP LIMITED
SRegistered number 03053057Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZASTRA PARK, LEEDSCIF 1LEXIA SOLUTIONS GROUP LIMITED
SRegistered number 03121496Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, United Kingdom, LS11 5SZLEEDS, WEST YORKSHIRECIF 2LEXIA SOLUTIONS GROUP LIMITED
SRegistered number 03606596Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, Great Britain, LS11 5SZENGLANDCIF 3
Offspring entities and appointments
Active
9
- 1Unit C Astra Park, Parkside Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-08-30 ~ dissolvedCIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 2
NOVAS UK LIMITED
- now121THEMOUNTCO 038 LIMITED - 2004-07-21LEXIA RECRUITMENT LIMITED - 2007-01-16BYNUMBERS LIMITED - 2004-09-10Unit C Astra Park, Parkside Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer 2008-10-01 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE - 3Astra Park, Parkside Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2008-10-01 ~ dissolvedCIF 9 - Director → ME
- 4WESTERN THERMAL COMPANY (TAUNTON) LIMITED - 2004-09-17FORMCOVER LIMITED - 1986-02-04Unit C Astra Park, Parkside Lane, LeedsDissolved Corporate (5 parents)Officer 2008-10-01 ~ dissolvedCIF 12 - Director → ME
- 5Unit C Astra Park, Parkside Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2008-10-01 ~ dissolvedCIF 3 - Director → ME
- 6BAGNALL (UK) LIMITED - 2018-07-11RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED - 2004-06-25RHODAR (SCOTLAND) LIMITED - 2004-12-01Unit C Astra Park, Parkside Lane, Leeds, West YorkshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 7
RHODAR GROUP LIMITED
- nowRHODAR DEMOLITION LIMITED - 2018-07-11Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control 2018-06-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 8
RHODAR LIMITED
- nowRHODAR ASBESTOS DISPOSAL LIMITED - 1984-03-07RHODAR LIMITED - 1994-06-13Unit C Astra Park, Parkside Lane, Leeds, West YorkshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)4,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 9
THERMAC (HIRE) LIMITED
- nowRHODAR FILTRATIONS LIMITED - 1989-04-10RHODAR PLANT HIRE LIMITED - 1994-06-13Unit C Astra Park, Parkside Lane, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
Ceased
10
- 1BLUES CONSULTANTS UK LIMITED - 2009-02-044 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Officer 2009-01-28 ~ 2013-06-25CIF 7 - Director → ME
- 2TYNLYN LIMITED - 1995-12-184 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Officer 2007-08-13 ~ 2013-06-25CIF 2 - Director → ME
- 34 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Officer 2007-08-13 ~ 2013-06-25CIF 14 - Director → ME
- 44 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Officer 2008-10-01 ~ 2013-06-25CIF 11 - Director → ME
- 5
ENVACS DATA LIMITED
- nowPLATOM COMPUTERS LIMITED - 1997-12-314 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Officer 2007-08-13 ~ 2013-06-25CIF 13 - Director → ME - 6LIFE ENVIRONMENTAL SERVICES LIMITED - 2009-02-04BRMCO (156) LIMITED - 2007-06-05Rae House, Dane Street, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)17,874 GBP2024-11-30Officer 2007-08-13 ~ 2013-06-25CIF 10 - Director → ME
- 7STRANKS ANALYTICAL LIMITED - 2001-06-04BLUES CONSULTANTS LIMITED - 2009-02-044 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,211,508 GBP2024-11-30Officer 2007-08-13 ~ 2013-06-25CIF 1 - Director → ME
- 8BAGNALL (UK) LIMITED - 2018-07-11RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED - 2004-06-25RHODAR (SCOTLAND) LIMITED - 2004-12-01Unit C Astra Park, Parkside Lane, Leeds, West YorkshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-10-01 ~ 2018-06-29CIF 17 - Director → MEOfficer 2014-01-28 ~ 2018-06-29CIF 6 - Secretary → ME
- 9
RHODAR LIMITED
- nowRHODAR ASBESTOS DISPOSAL LIMITED - 1984-03-07RHODAR LIMITED - 1994-06-13Unit C Astra Park, Parkside Lane, Leeds, West YorkshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)4,000 GBP2024-12-31Officer 2008-10-01 ~ 2018-06-26CIF 15 - Director → MEOfficer 2014-01-28 ~ 2018-06-26CIF 4 - Secretary → ME - 10
THERMAC (HIRE) LIMITED
- nowRHODAR FILTRATIONS LIMITED - 1989-04-10RHODAR PLANT HIRE LIMITED - 1994-06-13Unit C Astra Park, Parkside Lane, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-12-31Officer 2008-10-01 ~ 2018-06-29CIF 16 - Director → MEOfficer 2014-01-28 ~ 2018-06-29CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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