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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 15
  • 1
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bateman, David Leslie Jack
    Chartered Surveyor born in May 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Woodall, Mark Andrew
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2018-01-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Rees, Johnathan
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 8
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 9
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2019-03-15 ~ 2023-03-01
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 10
    Cherry, Robert Paul
    Born in October 1967
    Individual (105 offsprings)
    Officer
    2006-12-20 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Robert Paul Cherry
    Born in October 1967
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED
    - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 12
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (14 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, 282, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2018-01-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 62 offsprings)
    Person with significant control
    2026-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Regency Court, 282, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (50 offsprings)
    Officer
    2018-01-30 ~ 2019-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MXF PROPERTIES IX LIMITED

Period: 2019-06-07 ~ now
Company number: 06034222 05794549... (more)
Registered names
MXF PROPERTIES IX LIMITED - now 05794549... (more)
MEDICX PROPERTIES IX LIMITED - 2019-06-07 05794549... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • MXF PROPERTIES IX LIMITED
    Info
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    Registered number 06034222
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • MXF PROPERTIES IX LIMITED
    S
    Registered number 06034222
    5th Floor, Burdett House 15 - 16, Buckingham Street, London, United Kingdom, WC2N 6DU
    Private Limited Company in Companies House Uk
    CIF 1
    Private Limited Company in Uk - Companies House
    CIF 2 CIF 3
  • MXF PROPERTIES IX LIMITED
    S
    Registered number 06034222
    5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • MXF PROPERTIES IX LIMITED
    S
    Registered number 06034222
    6th Floor; 33, Holborn, London, England, EC1N 2HT
    Company in Companies House, United Kingdom
    CIF 5
  • MEDICX PROPERTIES IX LIMITED
    S
    Registered number 06034222
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
    Company in Companies House, Uk
    CIF 6
  • MEDICX PROPERTIES IX LIMITED
    S
    Registered number 06034222
    6th Floor; 33, Holborn, London, England, EC1N 2HT
    Company in Companies House, Uk
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 11
  • 1
    CSPC 3PD LIMITED
    - now 05613272
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    GPG NO.5 LIMITED
    05712556 04461859... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    MXF PROPERTIES I LIMITED
    OE005728 06034222... (more)
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 5
    MXF PROPERTIES II LIMITED
    - now 05794549 OE006182... (more)
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    MXF PROPERTIES III LIMITED
    - now 04093598 OE006175... (more)
    MEDICX PROPERTIES III LIMITED
    - 2019-06-07 04093598 05794549... (more)
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    MXF PROPERTIES IV LIMITED
    - now 03564164 OE005728... (more)
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164 06034198... (more)
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    MXF PROPERTIES OM HOLDINGS LIMITED
    - now 10946803
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    MXF PROPERTIES V LIMITED
    OE005730 OE006182... (more)
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-11 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 10
    MXF PROPERTIES VII LIMITED
    OE005741 OE006175... (more)
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-11 ~ now
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% OE
  • 11
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    2026-05-21 ~ 2026-05-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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