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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 3
  • 1
    Whetham, Edward Paul Boddam
    Born in September 1980
    Individual (19 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Edward Paul Boddam Whetham
    Born in September 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holder, Giles John
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Holder, Giles John
    Individual (18 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Giles John Holder
    Born in September 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LAXTON PROPERTIES LIMITED
    06495125
    2 Amersham House Mill Street, Mill Street, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAXTON PROPERTIES (DEVELOPMENTS) LIMITED

Period: 2016-01-14 ~ now
Company number: 09952120
Registered name
LAXTON PROPERTIES (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
448,798 GBP2025-03-31
1,925,159 GBP2024-03-31
Cash at bank and in hand
318,741 GBP2025-03-31
20,446 GBP2024-03-31
Current Assets
2,440,471 GBP2025-03-31
1,945,605 GBP2024-03-31
Net Current Assets/Liabilities
1,431,613 GBP2025-03-31
1,367,909 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-963,275 GBP2024-03-31
Net Assets/Liabilities
498,557 GBP2025-03-31
404,634 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
498,556 GBP2025-03-31
404,633 GBP2024-03-31
Equity
498,557 GBP2025-03-31
404,634 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
38,298 GBP2025-03-31
15,247 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
673,789 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
410,500 GBP2025-03-31
1,236,123 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
448,798 GBP2025-03-31
1,925,159 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,831 GBP2025-03-31
28,801 GBP2024-03-31
Amounts owed to group undertakings
Current
403,623 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,138 GBP2024-03-31
Other Creditors
Current
595,404 GBP2025-03-31
536,757 GBP2024-03-31
Creditors
Current
1,008,858 GBP2025-03-31
577,696 GBP2024-03-31
Other Creditors
Non-current
933,056 GBP2025-03-31
963,275 GBP2024-03-31

  • LAXTON PROPERTIES (DEVELOPMENTS) LIMITED
    Info
    Registered number 09952120
    2 Amersham House, Mill Street, Berkhamsted HP4 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.