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
    Mr William Griffin
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burbidge, Marc Sebastian
    Development And Quality Lead, Aci born in April 1985
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ dissolved
    OF - director → CIF 0
    Mr Marc Sebastian Burbidge
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2020-04-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bhatarah, Parveen, Dr
    Regulatory & Compliance Lead, Cmc born in February 1964
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ dissolved
    OF - director → CIF 0
    Dr Parveen Bhatarah
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2020-04-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Griffin, William
    Writer born in November 1974
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-07-12
    OF - director → CIF 0
parent relation
Company in focus

LXR DIRECT LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Debtors
97 GBP2022-08-31
257 GBP2021-11-30
Cash at bank and in hand
4,923 GBP2022-08-31
4,139 GBP2021-11-30
Current Assets
5,020 GBP2022-08-31
4,396 GBP2021-11-30
Net Current Assets/Liabilities
4,235 GBP2022-08-31
4,365 GBP2021-11-30
Net Assets/Liabilities
4,235 GBP2022-08-31
4,365 GBP2021-11-30
Equity
Called up share capital
300 GBP2022-08-31
300 GBP2021-11-30
Share premium
5,700 GBP2022-08-31
5,700 GBP2021-11-30
Retained earnings (accumulated losses)
-1,765 GBP2022-08-31
-1,635 GBP2021-11-30
Equity
4,235 GBP2022-08-31
4,365 GBP2021-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2021-11-30
Loans received from directors
Amounts falling due within one year
30 GBP2022-08-31
30 GBP2021-11-30
Accrued Liabilities
Amounts falling due within one year
755 GBP2022-08-31
Average Number of Employees
02021-12-01 ~ 2022-08-31
32020-12-01 ~ 2021-11-30

  • LXR DIRECT LTD
    Info
    Registered number 12307291
    6 Hawthorn Close, Cranford, Hounslow, Middlesex TW5 9TG
    Private Limited Company incorporated on 2019-11-11 and dissolved on 2023-03-28 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.