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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 5
  • 1
    Gos, Krzysztof
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Krzysztof Gos
    Born in December 1972
    Individual (14 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Poltorak, Mariusz Leslaw
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Mariusz Leslaw Poltorak
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Abram, Natalia
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    GAALCO LTD
    07491296
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KPF INVESTMENTS & CONSULTING LTD
    07373163
    86-90, Paul Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEXEA LTD

Period: 2016-03-02 ~ now
Company number: 10036961
Registered name
LEXEA LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
976 GBP2024-03-31
Current Assets
19,888 GBP2024-03-31
184,607 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,393 GBP2024-03-31
-7,906 GBP2023-03-31
Net Current Assets/Liabilities
14,495 GBP2024-03-31
176,701 GBP2023-03-31
Total Assets Less Current Liabilities
15,471 GBP2024-03-31
176,701 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,798 GBP2024-03-31
-167,929 GBP2023-03-31
Net Assets/Liabilities
-3,327 GBP2024-03-31
8,772 GBP2023-03-31
Equity
-3,327 GBP2024-03-31
8,772 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LEXEA LTD
    Info
    Registered number 10036961
    Oriel House, 26 The Quadrant, Richmond TW9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • LEXEA LTD
    S
    Registered number 10036961
    Suite 15, Charter House, Courtlands Road, Eastbourne, East Sussex, England, BN22 8UY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • LEXEA LTD
    S
    Registered number 10036961
    Suite 15, Charter House, Courtlands Road, Eastbourne, England, BN22 8UY
    Incorporated in United Kingdom
    CIF 2
    Incorporated Company in Wielka Brytania, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LEXEA ACCOUNTING LTD
    12724017
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-06 ~ 2020-07-07
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    LEXEA BOOKKEEPING LTD
    13292962
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-25 ~ 2021-03-25
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    LEXEA PAYMASTER SERVICES LTD
    12807126
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-12 ~ 2020-08-12
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    SMARTACCO.COM LTD
    12355650
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2021-11-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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