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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 14
  • 1
    Fawcett-ellis, Karen
    Business Assurance Officer born in September 1969
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Holm, Elias Valur
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Billings, Vincent
    Solicitor born in September 1981
    Individual (45 offsprings)
    Officer
    2013-05-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Lindstrom, Thorsten Graham
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2025-03-16
    OF - Director → CIF 0
  • 5
    Sands, Jacqueline
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Hyslop, Roy
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2015-02-17
    OF - Director → CIF 0
  • 7
    Schiffner, Priscilla
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Gunn, Robert Norman, Sir
    Retired born in December 1925
    Individual (5 offsprings)
    Officer
    2013-05-02 ~ 2015-03-29
    OF - Director → CIF 0
  • 9
    Prandzioch, Annette Bettina
    Barrister born in February 1971
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Pymont, Jackie
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Sahyoun, Rabee
    Investment Banker born in April 1974
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2013-05-24 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 13
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2018-03-02 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 14
    ADELAIDE JONES & CO LIMITED - now 04019027
    HARTSHEAD LIMITED - 2004-06-24
    116, Seymour Place, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

33 AND 35 LEXHAM GARDENS LIMITED

Period: 2015-11-18 ~ now
Company number: 08514891
Registered names
33 AND 35 LEXHAM GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22 GBP2025-03-31
22 GBP2024-03-31
Fixed Assets
7,357 GBP2025-03-31
1 GBP2024-03-31
Current Assets
319,160 GBP2025-03-31
307,796 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,050 GBP2025-03-31
-1,050 GBP2024-03-31
Net Current Assets/Liabilities
328,542 GBP2025-03-31
317,175 GBP2024-03-31
Total Assets Less Current Liabilities
335,921 GBP2025-03-31
317,198 GBP2024-03-31
Creditors
Amounts falling due after one year
-49 GBP2025-03-31
-49 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,275 GBP2025-03-31
-1,022 GBP2024-03-31
Net Assets/Liabilities
334,597 GBP2025-03-31
316,127 GBP2024-03-31
Equity
334,597 GBP2025-03-31
316,127 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • 33 AND 35 LEXHAM GARDENS LIMITED
    Info
    33, 35 AND 37 LEXHAM GARDENS LIMITED - 2015-11-18
    Registered number 08514891
    116 Seymour Place, London W1H 1NW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.