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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    L & A Secretarial Limited
    Individual (57 offsprings)
    Officer
    2008-04-23 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 2
    Craven, Michael Anthony
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Craven
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    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
    Terrett, Benjamin John
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Golant, Farah
    Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Hughes, Adam
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Ian
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2022-08-15
    OF - Director → CIF 0
    Kennedy, Ian
    Director
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2022-08-15
    OF - Secretary → CIF 0
    Mr Ian Kennedy
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    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
  • 7
    Boyfield, Paul
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Paul Boyfield
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    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
  • 8
    Derr, Matthew William
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2008-04-23 ~ 2008-07-10
    OF - Director → CIF 0
  • 10
    KYU INVESTMENT UK LIMITED
    09596266
    6th Floor, Back Hill, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEXINGTON NORTH LIMITED

Period: 2009-04-23 ~ now
Company number: 06573928
Registered names
LEXINGTON NORTH LIMITED - now
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
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 March 2026 and licensed under the Open Government Licence v3.0.