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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 13
  • 1
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2019-07-17 ~ 2023-09-03
    OF - Director → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Simon
    Director born in July 1976
    Individual (133 offsprings)
    Officer
    2019-07-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Duzniak, Jadzia Zofia
    Individual (70 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Beale, Jamie Nigel
    Director born in May 1983
    Individual (52 offsprings)
    Officer
    2019-07-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 9
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 10
    LXI LIMITED
    LXI PROPERTY HOLDINGS 4 LIMITED 11722559 14279870... (more)
    One Curzon Street, 1 Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-07-17 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 106 offsprings)
    Person with significant control
    2024-03-05 ~ now
    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
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    6th Floor, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2019-07-17 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 13
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2023-03-06 ~ 2025-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LXI PROPERTY HOLDINGS 4A LIMITED

Period: 2019-07-17 ~ now
Company number: 12107631
Registered name
LXI PROPERTY HOLDINGS 4A LIMITED - now 13940934... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LXI PROPERTY HOLDINGS 4A LIMITED
    Info
    Registered number 12107631
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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