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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 4
  • 1
    Whitehurst, John Gordon
    Director born in July 1965
    Individual (41 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Wendy
    Individual (96 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodari, Philip Isaac
    Director born in January 1961
    Individual (98 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Philip Isaac Hodari
    Born in January 1961
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Bate, Simon Donald
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Simon David Bate
    Born in August 1958
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LX3 NEWCO 1 LIMITED

Period: 2014-04-24 ~ 2018-08-07
Company number: 09010397
Registered name
LX3 NEWCO 1 LIMITED - Dissolved 09010456
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LX3 NEWCO 1 LIMITED
    Info
    Registered number 09010397
    15 Carnarvon Street, Manchester M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 and dissolved on 2018-08-07 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • LX3 NEWCO 1 LIMITED
    S
    Registered number 9010397
    15, Carnarvon Street, Manchester, England, M3 1HJ
    ENGLAND
    CIF 1
  • LX3 NEWCO 1 LIMITED
    S
    Registered number 9010397
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LX3 LLP
    OC303921
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2014-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LX3 NEWCO 2 LIMITED
    09010456 09010397
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.