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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 4
  • 1
    Perks, Dominic Anthony Charles
    Born in May 1977
    Individual (75 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
    Mr Dominic Anthony Charles Perks
    Born in May 1977
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perks, Kate
    Management Consultant
    Individual (15 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Kate Perks
    Born in November 1987
    Individual (15 offsprings)
    Person with significant control
    2017-05-03 ~ now
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEXHAM VENTURES LTD

Period: 2004-12-15 ~ now
Company number: 05313692
Registered name
LEXHAM VENTURES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
515,485 GBP2024-12-31
428,846 GBP2023-12-31
Debtors
5,660 GBP2024-12-31
219,453 GBP2023-12-31
Cash at bank and in hand
67,988 GBP2024-12-31
102,359 GBP2023-12-31
Current Assets
73,648 GBP2024-12-31
321,812 GBP2023-12-31
Creditors
Current
121,229 GBP2024-12-31
297,584 GBP2023-12-31
Net Current Assets/Liabilities
-47,581 GBP2024-12-31
24,228 GBP2023-12-31
Total Assets Less Current Liabilities
467,904 GBP2024-12-31
453,074 GBP2023-12-31
Creditors
Non-current
6,544 GBP2024-12-31
17,314 GBP2023-12-31
Net Assets/Liabilities
461,360 GBP2024-12-31
435,760 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
461,359 GBP2024-12-31
435,759 GBP2023-12-31
Equity
461,360 GBP2024-12-31
435,760 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,600 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31

  • LEXHAM VENTURES LTD
    Info
    Registered number 05313692
    25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.