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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 8
  • 1
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2010-03-16 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (26 offsprings)
    Officer
    2012-06-11 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Matthew
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-08-09
    OF - Director → CIF 0
  • 4
    Sinanan, David
    Accountant born in September 1955
    Individual (36 offsprings)
    Officer
    2010-08-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Fernandes, Christopher Barry
    Pharmacist born in September 1958
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Christopher Barry Fernandes
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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
  • 6
    Amesimeku, Theophilus Ofolie
    Born in June 1974
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Theophilus Ofolie Amesimeku
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    PORTLAND REGISTRARS LIMITED
    02254697
    5th, Floor, 89 New Bond Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2010-03-16 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXXAR LIMITED

Period: 2012-04-25 ~ now
Company number: 07192113
Registered names
ALEXXAR LIMITED - now
DYNAMICUM LIMITED - 2012-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
5,336,394 GBP2024-05-31
5,336,394 GBP2023-05-31
Investment Property
302,490 GBP2024-05-31
302,490 GBP2023-05-31
Fixed Assets
5,638,884 GBP2024-05-31
5,638,884 GBP2023-05-31
Debtors
36,655 GBP2024-05-31
36,655 GBP2023-05-31
Cash at bank and in hand
2,749 GBP2024-05-31
9,876 GBP2023-05-31
Current Assets
39,404 GBP2024-05-31
46,531 GBP2023-05-31
Net Current Assets/Liabilities
-1,301,736 GBP2024-05-31
-1,110,457 GBP2023-05-31
Total Assets Less Current Liabilities
4,337,148 GBP2024-05-31
4,528,427 GBP2023-05-31
Creditors
Non-current
-2,751,579 GBP2024-05-31
-2,931,101 GBP2023-05-31
Net Assets/Liabilities
1,585,569 GBP2024-05-31
1,597,326 GBP2023-05-31
Equity
Called up share capital
51 GBP2024-05-31
51 GBP2023-05-31
Share premium
1,576,776 GBP2024-05-31
1,576,776 GBP2023-05-31
Capital redemption reserve
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
8,692 GBP2024-05-31
20,449 GBP2023-05-31
Equity
1,585,569 GBP2024-05-31
1,597,326 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
5,336,394 GBP2023-05-31
Investments in Group Undertakings
5,336,394 GBP2024-05-31
5,336,394 GBP2023-05-31
Investment Property - Fair Value Model
302,490 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
36,655 GBP2024-05-31
36,655 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
203,973 GBP2024-05-31
203,973 GBP2023-05-31
Amounts owed to group undertakings
Current
1,119,010 GBP2024-05-31
917,858 GBP2023-05-31
Other Creditors
Current
18,157 GBP2024-05-31
35,157 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
2,751,579 GBP2024-05-31
2,931,101 GBP2023-05-31
Bank Borrowings
Secured
2,955,552 GBP2024-05-31
3,135,074 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
Class 2 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
22,243 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
22,243 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-34,000 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • ALEXXAR LIMITED
    Info
    DYNAMICUM LIMITED - 2012-04-25
    Registered number 07192113
    Thames House, 2nd Floor, 3 Wellington Street, London SE18 6NY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ALEXXAR LIMITED
    S
    Registered number 07192113
    18, Wellington Street, London, England, SE18 6NY
    Limited Company in England Companies Registry, United Kingdom
    CIF 1
  • ALEXXAR LIMITED
    S
    Registered number 07192113
    3, Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY
    Private Limited Company in England Companies Registry, United Kingdom
    CIF 2
  • ALEXXAR LIMITED
    S
    Registered number 07192113
    Thames House, 2nd Floor, 3, Wellington Street, London, England, SE18 6NY
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DULWICH PHARMACIES LIMITED
    - now 09075074
    HOOD STREET 1 LIMITED - 2014-07-24
    Thames House 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FOURWAY PHARMACY LIMITED
    04759489
    Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RHEANON LIMITED
    - now 03215655
    GTT NO 16 LIMITED - 1997-02-06
    Thames House Second Floor, 3 Wellington Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    THE OLDE PHARMACY LIMITED
    03610458
    3 Thames House, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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