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 2
  • 1
    Gayton, Alexandra Louise
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Louise Gayton
    Born in October 1955
    Individual (2 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
  • 2
    Gayton, Ian Roderick
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Ian Roderick Gayton
    Born in April 1957
    Individual (2 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
parent relation
Company in focus

LEXIAN HOLDINGS LIMITED

Period: 2015-12-01 ~ now
Company number: 09895420
Registered name
LEXIAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
304,000 GBP2025-05-31
304,000 GBP2024-05-31
Debtors
19,925 GBP2025-05-31
19,900 GBP2024-05-31
Cash at bank and in hand
51 GBP2025-05-31
76 GBP2024-05-31
Current Assets
19,976 GBP2025-05-31
19,976 GBP2024-05-31
Creditors
Current
16,522 GBP2025-05-31
16,522 GBP2024-05-31
Net Current Assets/Liabilities
3,454 GBP2025-05-31
3,454 GBP2024-05-31
Total Assets Less Current Liabilities
307,454 GBP2025-05-31
307,454 GBP2024-05-31
Equity
Called up share capital
304,002 GBP2025-05-31
304,002 GBP2024-05-31
Retained earnings (accumulated losses)
3,452 GBP2025-05-31
3,452 GBP2024-05-31
Equity
307,454 GBP2025-05-31
307,454 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
304,000 GBP2024-05-31
Investments in Group Undertakings
304,000 GBP2025-05-31
304,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
19,925 GBP2025-05-31
19,900 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
304,002 shares2025-05-31

Related profiles found in government register
  • LEXIAN HOLDINGS LIMITED
    Info
    Registered number 09895420
    White Gate Lodge 36 Barrow Road, Burton On The Wolds, Loughborough, Leicestershire LE12 5TB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • LEXIAN HOLDINGS LIMITED
    S
    Registered number 09895420
    White Gate Lodge, Barrow Road, Burton-on-the-wolds, Loughborough, England, LE12 5TB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAYFORD PROPERTIES LIMITED
    - now 00293674
    LEICESTER VARNISH & ENAMEL CO.LIMITED(THE) - 1991-02-06
    White Gate Lodge, 36 Barrow Road, Burton On The Wolds, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.