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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 2
  • 1
    Holgate, Andrew Frater
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Frater Holgate
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdonald, Michael Francis
    Non-Executive Director born in March 1988
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2021-09-07
    OF - Director → CIF 0
parent relation
Company in focus

LEXANA CAPITAL LTD

Period: 2020-02-12 ~ now
Company number: 12459116
Registered name
LEXANA CAPITAL LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
2,432,565 GBP2024-12-31
2,402,220 GBP2023-12-31
Cash at bank and in hand
998 GBP2024-12-31
36,715 GBP2023-12-31
Current Assets
2,433,563 GBP2024-12-31
2,438,935 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,433,007 GBP2024-12-31
-2,431,636 GBP2023-12-31
Net Current Assets/Liabilities
556 GBP2024-12-31
7,299 GBP2023-12-31
Equity
Called up share capital
360,001 GBP2024-12-31
360,001 GBP2023-12-31
Retained earnings (accumulated losses)
-359,445 GBP2024-12-31
-352,702 GBP2023-12-31
Equity
556 GBP2024-12-31
7,299 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-04-01 ~ 2023-12-31
Amounts Owed By Related Parties
2,432,565 GBP2024-12-31
Current
2,257,855 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
144,365 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,432,565 GBP2024-12-31
Amounts falling due within one year, Current
2,402,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,394 GBP2024-12-31
20,393 GBP2023-12-31
Amounts owed to group undertakings
Current
2,406,993 GBP2024-12-31
2,406,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,875 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,745 GBP2024-12-31
4,250 GBP2023-12-31
Creditors
Current
2,433,007 GBP2024-12-31
2,431,636 GBP2023-12-31

  • LEXANA CAPITAL LTD
    Info
    Registered number 12459116
    Two Lichfield South Wall Island, Birmingham Road, Lichfield WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.