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
Ceased 1
  • Mr Andrew Frater Holgate
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2023-02-18 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEXANA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
540,002 GBP2023-12-31
Debtors
Current
36,174,507 GBP2023-12-31
Current Assets
36,174,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,009,250 GBP2023-12-31
Net Current Assets/Liabilities
33,165,257 GBP2023-12-31
Total Assets Less Current Liabilities
33,705,259 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,956,781 GBP2023-12-31
Net Assets/Liabilities
26,748,478 GBP2023-12-31
Equity
Called up share capital
27,105,869 GBP2023-12-31
Retained earnings (accumulated losses)
-357,391 GBP2023-12-31
Equity
26,748,478 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-357,391 GBP2023-02-18 ~ 2023-12-31
Profit/Loss
-357,391 GBP2023-02-18 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
27,105,869 GBP2023-02-18 ~ 2023-12-31
Issue of Equity Instruments
27,105,869 GBP2023-02-18 ~ 2023-12-31
Average Number of Employees
1102023-02-18 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
36,060,312 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
114,195 GBP2023-12-31
Amounts owed to group undertakings
Current
2,996,170 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,080 GBP2023-12-31
Creditors
Current
3,009,250 GBP2023-12-31
Bank Borrowings
Non-current
6,956,781 GBP2023-12-31
Creditors
Non-current
6,956,781 GBP2023-12-31
Total Borrowings
6,956,781 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
114,195 GBP2023-02-18 ~ 2023-12-31
Net Deferred Tax Liability/Asset
114,195 GBP2023-12-31

Related profiles found in government register
  • LEXANA HOLDINGS LIMITED
    Info
    Registered number 14674050
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2023-02-18 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LEXANA HOLDINGS LIMITED
    S
    Registered number 14674050
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Amber Business Village, Amber Close, Tamworth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.