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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mrs Sarah Jane Olgun
    Born in June 1987
    Individual (11 offsprings)
    Person with significant control
    2024-09-11 ~ 2024-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Sophie Elizabeth Tobin
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2024-09-11 ~ 2024-09-11
    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 directors → CIF 0
  • 3
    Knight, Jerrard Michael
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Knight, Janet Anne
    Born in December 1957
    Individual (38 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mrs Janet Anne Knight
    Born in December 1957
    Individual (38 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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
    Mr Jerrard Michael Knight
    Born in May 1956
    Individual (38 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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
    Mrs Janet Anne Knight
    Born in December 1957
    Individual (38 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Jerrard Michael Knight
    Born in May 1956
    Individual (38 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Charlotte Anne Francis
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2024-09-11 ~ 2024-09-11
    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
parent relation
Company in focus

LEXADON PROPERTY GROUP LIMITED

Period: 2021-05-28 ~ now
Company number: 13428374
Registered name
LEXADON PROPERTY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-05-28 ~ 2021-12-31
Fixed Assets - Investments
58 GBP2022-12-31
58 GBP2021-12-31
Debtors
Current
40,299,998 GBP2022-12-31
Cash at bank and in hand
635,900 GBP2022-12-31
4 GBP2021-12-31
Current Assets
40,935,898 GBP2022-12-31
4 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-935,952 GBP2022-12-31
-58 GBP2021-12-31
Net Current Assets/Liabilities
39,999,946 GBP2022-12-31
-54 GBP2021-12-31
Total Assets Less Current Liabilities
40,000,004 GBP2022-12-31
4 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
40,000,000 GBP2022-12-31
Equity
40,000,004 GBP2022-12-31
4 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,240,000 GBP2022-01-01 ~ 2022-12-31
622,000 GBP2021-05-28 ~ 2021-12-31
Profit/Loss
40,240,000 GBP2022-01-01 ~ 2022-12-31
622,000 GBP2021-05-28 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,240,000 GBP2022-01-01 ~ 2022-12-31
622,000 GBP2021-05-28 ~ 2021-12-31
Comprehensive Income/Expense
40,240,000 GBP2022-01-01 ~ 2022-12-31
622,000 GBP2021-05-28 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-05-28 ~ 2021-12-31
Dividends Paid
-240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-05-28 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-240,000 GBP2022-01-01 ~ 2022-12-31
-622,000 GBP2021-05-28 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-240,000 GBP2022-01-01 ~ 2022-12-31
-621,996 GBP2021-05-28 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2021-05-28 ~ 2021-12-31
Issue of Equity Instruments
4 GBP2021-05-28 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2021-05-28 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
252022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
40,299,998 GBP2022-12-31
Amounts owed to group undertakings
Current
934,018 GBP2022-12-31
Other Creditors
Current
58 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,934 GBP2022-12-31
Creditors
Current
935,952 GBP2022-12-31
58 GBP2021-12-31
Related profiles found in government register
  • LEXADON PROPERTY GROUP LIMITED
    Info
    Registered number 13428374
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • LEXADON PROPERTY GROUP LIMITED
    S
    Registered number 13428374
    The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, England, SW9 8PL
    Limited in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LEXADON (CSS) LIMITED
    13723085
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LEXADON (DEVELOPMENTS) LIMITED
    - now 07821839
    LEXADON (CEDARS MEWS) LTD. - 2012-03-01
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEXADON DESIGN & BUILD LIMITED
    11505411
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LEXADON FINANCE LIMITED
    13428439
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LEXADON LIMITED
    01474635
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2021-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    LEXADON PROPERTY MANAGEMENT LIMITED
    13725537
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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