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 6
  • 1
    Stirling, Mark Andrew
    Director born in June 1961
    Individual (186 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beresford, Valentine Tristram
    Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Duzniak, Jadzia Zofia
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Mcgann, Martin Francis
    Director born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    LXI FINCO 1 LIMITED
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    White, John Keith Leslie
    Director born in November 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 3
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 4
    Lee, Simon
    Director born in July 1976
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Brown, Philip Michael
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Walford, Ben
    Chartered Surveyor born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
  • 11
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03
    LXI PLC - 2024-04-03
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LXI SIR HOLDCO LIMITED - now
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    SECURE INCOME REIT LIMITED - 2014-05-27
    icon of addressCavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-14 ~ 2018-03-08
    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
    2018-03-22 ~ 2022-07-06
    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
  • 13
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2022-07-06 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 14
    icon of addressCavendish House, Cavendish Square, 18 Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-08 ~ 2018-03-22
    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

SIR NEWCO LIMITED

Previous name
SIR MAPLE 1 LIMITED - 2018-03-22
Standard Industrial Classification
74990 - Non-trading Company

  • SIR NEWCO LIMITED
    Info
    SIR MAPLE 1 LIMITED - 2018-03-22
    Registered number 11206071
    icon of addressOne, Curzon Street, London W1J 5HB
    Private Limited Company incorporated on 2018-02-14 and dissolved on 2024-07-02 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.