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
    Gos, Krzysztof
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Krzysztof Gos
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Abram, Natalia
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Poltorak, Mariusz Leslaw
    Lawyer born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Mariusz Lesław Poltorak
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressOffice 4, 219 Kensington High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,880 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address86-90, Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,645 GBP2024-09-30
    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

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
69203 - Tax Consultancy
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
    icon of addressOriel House, 26 The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2016-03-02 (9 years 8 months). 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
    icon of addressSuite 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
    icon of addressSuite 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressUnit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ 2020-07-07
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of addressUnit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,322 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2021-03-25
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    icon of addressUnit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-10
    Person with significant control
    icon of calendar 2020-08-12 ~ 2020-08-12
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    icon of addressUnit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2021-11-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.