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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 8
  • 1
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-11-09 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcgloughlin, Damian Garry
    Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Peter-john Charles
    Manging Director born in October 1958
    Individual (31 offsprings)
    Officer
    2016-11-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2016-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    HHGL LIMITED
    - now 00533033
    HOMEBASE LIMITED - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    500-600, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
    In Administration Corporate (74 parents, 13 offsprings)
    Person with significant control
    2016-11-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEXDEN BH (COLCHESTER) LIMITED

Period: 2016-11-09 ~ 2024-01-16
Company number: 10470000
Registered name
LEXDEN BH (COLCHESTER) LIMITED - Dissolved
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • LEXDEN BH (COLCHESTER) LIMITED
    Info
    Registered number 10470000
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 and dissolved on 2024-01-16 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • LEXDEN BH (COLCHESTER) LIMITED
    S
    Registered number 10470000
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, England, MK9 1BA
    Private Limited Company in England - Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEXDEN BH LIMITED
    OE023384
    44 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2013-12-12 ~ dissolved
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.