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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 3
  • 1
    Hogan, Nicholas Richard
    Born in May 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Ms Ada Carmela Antonia Luigia Benini Tauro
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAGGAN SECRETARIES LIMITED
    icon of address5th Floor North Side, 7-10 Chandos Street, Carvendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-06-28
    OF - Director → CIF 0
parent relation
Company in focus

MEXVILLE PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,750 GBP2023-12-31
-6,750 GBP2022-12-31
Net Assets/Liabilities
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Equity
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Investments in Subsidiaries
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Cost valuation
8,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • MEXVILLE PROPERTIES LIMITED
    Info
    Registered number 08086560
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.