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 1
  • Ingham, Malcolm Trevor
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2020-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Malcolm Trevor Ingham
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2020-10-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ingham, Malcolm Trevor
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-04-27 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Bernstein, Andrew Simon
    Director born in May 1965
    Individual
    Officer
    2015-05-01 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Andrew Simon Bernstein
    Born in May 1965
    Individual
    Person with significant control
    2017-06-29 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAKES HEATHROW EXECUTIVE LTD

Previous name
DXD (UK) LIMITED - 2015-07-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
804 GBP2022-04-30
1,005 GBP2021-04-30
Debtors
1,130 GBP2022-04-30
600 GBP2021-04-30
Cash at bank and in hand
4,444 GBP2022-04-30
10,695 GBP2021-04-30
Current Assets
5,574 GBP2022-04-30
11,295 GBP2021-04-30
Creditors
Current
17,574 GBP2022-04-30
1,964 GBP2021-04-30
Net Current Assets/Liabilities
-12,000 GBP2022-04-30
9,331 GBP2021-04-30
Total Assets Less Current Liabilities
-11,196 GBP2022-04-30
10,336 GBP2021-04-30
Creditors
Non-current
17,100 GBP2022-04-30
18,000 GBP2021-04-30
Net Assets/Liabilities
-28,296 GBP2022-04-30
-7,664 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
-28,298 GBP2022-04-30
-7,666 GBP2021-04-30
Equity
-28,296 GBP2022-04-30
-7,664 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,530 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,726 GBP2022-04-30
1,525 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
804 GBP2022-04-30
1,005 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2022-04-30
600 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
530 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
1,130 GBP2022-04-30
600 GBP2021-04-30
Other Creditors
Current
17,574 GBP2022-04-30
1,964 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
17,100 GBP2022-04-30
18,000 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-04-30

  • LAKES HEATHROW EXECUTIVE LTD
    Info
    DXD (UK) LIMITED - 2015-07-10
    Registered number 06887795
    Bridge House, 9-13 Holbrook Lane, Coventry CV6 4AD
    Private Limited Company incorporated on 2009-04-27 and dissolved on 2022-12-13 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.