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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
Active 5
  • 1
    Hughes, Adam
    Cfo born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Terrett, Benjamin John
    Ceo born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Derr, Matthew William
    Vp Finance born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Craven, Michael Anthony
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, Back Hill, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    L & A Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 2
    Kennedy, Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2022-08-15
    OF - Director → CIF 0
    Kennedy, Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2022-08-15
    OF - Secretary → CIF 0
    Mr Ian Kennedy
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    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
  • 3
    Mr Michael Anthony Craven
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    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
  • 4
    Golant, Farah
    Executive born in May 1964
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Boyfield, Paul
    Public Relations Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Paul Boyfield
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    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
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2008-04-23 ~ 2008-07-10
    PE - Director → CIF 0
parent relation
Company in focus

LEXINGTON NORTH LIMITED

Previous name
TRENTPLACE LIMITED - 2009-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,068 GBP2024-12-31
3,566 GBP2023-12-31
Property, Plant & Equipment
9,541 GBP2024-12-31
6,714 GBP2023-12-31
Fixed Assets
11,609 GBP2024-12-31
10,280 GBP2023-12-31
Debtors
857,733 GBP2024-12-31
790,969 GBP2023-12-31
Cash at bank and in hand
212,280 GBP2024-12-31
487,386 GBP2023-12-31
Current Assets
1,070,013 GBP2024-12-31
1,278,355 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-644,239 GBP2024-12-31
Net Current Assets/Liabilities
425,774 GBP2024-12-31
967,020 GBP2023-12-31
Total Assets Less Current Liabilities
437,383 GBP2024-12-31
977,300 GBP2023-12-31
Net Assets/Liabilities
435,411 GBP2024-12-31
975,566 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
435,311 GBP2024-12-31
975,466 GBP2023-12-31
Equity
435,411 GBP2024-12-31
975,566 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
7,489 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,421 GBP2024-12-31
3,923 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,498 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,068 GBP2024-12-31
3,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,917 GBP2024-12-31
173,830 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-162,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,376 GBP2024-12-31
167,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-162,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,541 GBP2024-12-31
6,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
546,860 GBP2024-12-31
564,622 GBP2023-12-31
Amounts Owed By Related Parties
74,992 GBP2024-12-31
Current
109,980 GBP2023-12-31
Other Debtors
Amounts falling due within one year
235,881 GBP2024-12-31
116,367 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
857,733 GBP2024-12-31
Amounts falling due within one year, Current
790,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,765 GBP2024-12-31
41,901 GBP2023-12-31
Amounts owed to group undertakings
Current
52,462 GBP2024-12-31
85,548 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,487 GBP2024-12-31
128,285 GBP2023-12-31
Other Creditors
Current
413,525 GBP2024-12-31
55,601 GBP2023-12-31
Creditors
Current
644,239 GBP2024-12-31
311,335 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,650 GBP2024-12-31
151,300 GBP2023-12-31
  • LEXINGTON NORTH LIMITED
    Info
    TRENTPLACE LIMITED - 2009-04-23
    Registered number 06573928
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2008-04-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.