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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 8
  • 1
    Smith Thomas, Rosalind
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Thicke, Lori Dacre
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2021-02-19
    OF - Director → CIF 0
    Thicke, Lori Dacre
    Company Director
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 3
    Wohanka, Barbara Franziska
    Translation Services Corporate Officer born in December 1955
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Hinz, Henning Birger
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    1, An Den Römerhügeln, Grünwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-02-19 ~ 2021-07-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Passage Du Cheval Blanc, 2 Rue De La Roquette, Paris 11, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2007-08-07 ~ 2007-08-07
    OF - Nominee Secretary → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2007-08-07 ~ 2007-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEXCELERA LIMITED

Period: 2007-08-07 ~ now
Company number: 06336368
Registered name
LEXCELERA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
124,563 GBP2024-12-31
164,646 GBP2023-12-31
Cash at bank and in hand
89,456 GBP2024-12-31
60,825 GBP2023-12-31
Current Assets
214,019 GBP2024-12-31
225,471 GBP2023-12-31
Net Current Assets/Liabilities
191,819 GBP2024-12-31
190,695 GBP2023-12-31
Net Assets/Liabilities
191,819 GBP2024-12-31
190,695 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
191,719 GBP2024-12-31
190,595 GBP2023-12-31
Equity
191,819 GBP2024-12-31
190,695 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,726 GBP2024-12-31
8,269 GBP2023-12-31
Amounts owed by group undertakings and participating interests
122,750 GBP2024-12-31
156,223 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,523 GBP2024-12-31
1,160 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,281 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
264 GBP2024-12-31
794 GBP2023-12-31

  • LEXCELERA LIMITED
    Info
    Registered number 06336368
    1 Old Court Mews, 311 Chase Road, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.