logo
explain how to read the page

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
    Holm, Elias Valur
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Jacqueline
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    ADELAIDE JONES & CO LIMITED - now
    HARTSHEAD LIMITED - 2004-06-24
    icon of address116, Seymour Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,188,388 GBP2024-04-30
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sahyoun, Rabee
    Investment Banker born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 2
    Hyslop, Roy
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Billings, Vincent
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Prandzioch, Annette Bettina
    Barrister born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Fawcett-ellis, Karen
    Business Assurance Officer born in September 1969
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Schiffner, Priscilla
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Lindstrom, Thorsten Graham
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2025-03-16
    OF - Director → CIF 0
  • 8
    Gunn, Robert Norman, Sir
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2015-03-29
    OF - Director → CIF 0
  • 9
    Pymont, Jackie
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address55, Farringdon Road, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2013-05-24 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 11
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2019-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

33 AND 35 LEXHAM GARDENS LIMITED

Previous name
33, 35 AND 37 LEXHAM GARDENS LIMITED - 2015-11-18
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 GBP2024-03-31
22 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
307,796 GBP2024-03-31
304,471 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,050 GBP2024-03-31
-1,976 GBP2023-03-31
Net Current Assets/Liabilities
317,175 GBP2024-03-31
311,133 GBP2023-03-31
Total Assets Less Current Liabilities
317,198 GBP2024-03-31
311,156 GBP2023-03-31
Creditors
Amounts falling due after one year
-49 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,022 GBP2024-03-31
-1,114 GBP2023-03-31
Net Assets/Liabilities
316,127 GBP2024-03-31
310,042 GBP2023-03-31
Equity
316,127 GBP2024-03-31
310,042 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 33 AND 35 LEXHAM GARDENS LIMITED
    Info
    33, 35 AND 37 LEXHAM GARDENS LIMITED - 2015-11-18
    Registered number 08514891
    icon of address116 Seymour Place, London W1H 1NW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.