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 2
  • 1
    Dawson, Maria Vaughan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Ms Maria Vaughan Dawson
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mamy, Lynda
    Born in July 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Ms Lynda Mamy
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 65
  • 1
    Scoular, Rosemary Elizabeth
    Born in November 1964
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Ms Rosemary Elizabeth Scoular
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Khan, Jameela
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
    Ms Jameela Khan
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Gill, James
    Born in November 1973
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 4
    Ballard, Sarah
    Born in March 1975
    Individual
    Officer
    2014-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Ms Sarah Ballard
    Born in March 1975
    Individual
    Person with significant control
    2019-06-19 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Willis, Jane
    Born in March 1965
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 6
    Laing, Kitty
    Born in May 1979
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 7
    Feiner, Ariella
    Born in July 1984
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 8
    Homan, Olivia
    Born in May 1976
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 9
    Donald, St John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2022-12-20
    OF - LLP Designated Member → CIF 0
    Mr St John Donald
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Has significant influence or control → CIF 0
  • 10
    Gordon-smith, Georgina
    Born in December 1975
    Individual
    Officer
    2014-04-01 ~ 2016-07-15
    OF - LLP Member → CIF 0
  • 11
    Archer, Michelle
    Born in February 1975
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 12
    Smith, Dallas
    Born in October 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Dallas Smith
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 13
    Gascoine, Sean William
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 14
    Dunne, Alice
    Born in February 1974
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 15
    King, Lindy
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Ms Lindy King
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 16
    Porter, Hannah
    Born in June 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 17
    Ogunbanjo, Christian Olumide
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 18
    Hayes, Duncan Neville
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Duncan Neville Hayes
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or control → CIF 0
  • 19
    Smart, Giles
    Born in January 1971
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 20
    Galloway, Natasha Clare
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
    2014-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Ms Natasha Clare Galloway
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 21
    Young, Ruth Alexandra
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Ms Ruth Alexandra Young
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 22
    Scarratt, Joanna
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 23
    Naylor, Andrew
    Born in March 1976
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 24
    Mccurry, Camille
    Born in June 1980
    Individual
    Officer
    2012-10-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 25
    Carrigan, Georgina Louise
    Born in January 1982
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 26
    Mcdonald, Yasmin
    Born in May 1982
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 27
    Begbie, Hannah
    Born in December 1976
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 28
    Cobbe, Rose Eleanor
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 29
    Dawnay, Caroline
    Born in January 1950
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 30
    Le Grice, Georgina Wilmay
    Born in July 1984
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 31
    Austin, Sophie
    Born in March 1985
    Individual
    Officer
    2022-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 32
    Johns, Derek Alan
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 33
    Craig, Jessica
    Born in November 1972
    Individual
    Officer
    2012-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 34
    Ross, Zoe Sabina
    Born in October 1984
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 35
    Hodges, Jodie
    Born in October 1983
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 36
    Fairweather, Anna Natalia
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-10-07
    OF - LLP Member → CIF 0
    Ms Anna Natalia Fairweather
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-07
    PE - Has significant influence or control → CIF 0
  • 37
    Alford, Jessica Louise
    Born in March 1980
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 38
    Bender, Lindsey
    Born in August 1980
    Individual
    Officer
    2012-10-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 39
    King, Caradoc
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 40
    Corrie, Timothy David
    Born in December 1940
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 41
    Elek, Jonathan
    Born in November 1975
    Individual
    Officer
    2012-11-30 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 42
    Martin, Thea
    Born in March 1975
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 43
    Nicholls, Matt
    Born in May 1980
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 44
    Webber, Anna Eleonore
    Born in May 1971
    Individual
    Officer
    2012-10-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 45
    Cox, Sarah
    Born in August 1987
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 46
    Vincent, Maureen
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 47
    Walker, Charles
    Born in December 1952
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Charles Walker
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 48
    Jones, Anthony Selwyn
    Born in April 1940
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 49
    Macdougall, Laura Margaret Valerie
    Born in May 1984
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 50
    Ross, Susanna Helena
    Born in May 1977
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 51
    Davie, Kate
    Born in July 1976
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 52
    Keen, Chris
    Born in December 1980
    Individual
    Officer
    2012-10-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 53
    Mitchell, Amy Christina
    Born in March 1983
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 54
    Whelan-foran, Kirk
    Born in July 1982
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Kirk Whelan- Foran
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 55
    Kirby, Robert
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Robert Kirby
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 56
    Cook, Kirstie
    Born in December 1977
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 57
    Barron, Nicholas
    Born in June 1981
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 58
    Lane, Alison
    Born in December 1968
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 59
    Shaughnessy, Linda Jane
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 60
    Manunza, Daniella
    Born in June 1987
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 61
    Davies, Charlotte Victoria
    Born in June 1982
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 62
    Pallaris, Lucia
    Born in March 1980
    Individual
    Officer
    2014-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 63
    Llaguno, Silvia
    Born in January 1973
    Individual
    Officer
    2012-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 64
    Toogood, Lisa
    Born in January 1978
    Individual
    Officer
    2012-10-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 65
    UNITED AGENTS LIMITED - 2012-09-28
    12-26, Lexington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-29 ~ 2018-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

LEXINGTON AGENTS LLP

Previous names
UNITED AGENTS LLP - 2023-01-10
BEAK STREET PARTNERS LLP - 2012-09-28
Brief company account
Turnover/Revenue
18,547,768 GBP2020-04-01 ~ 2021-03-31
22,830,165 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-9,208,913 GBP2020-04-01 ~ 2021-03-31
-10,493,003 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
9,567,237 GBP2020-04-01 ~ 2021-03-31
12,398,025 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,640 GBP2020-04-01 ~ 2021-03-31
37,773 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2020-04-01 ~ 2021-03-31
-3 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
9,571,874 GBP2020-04-01 ~ 2021-03-31
12,435,795 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
380,143 GBP2021-03-31
507,118 GBP2020-03-31
Fixed Assets - Investments
56,376 GBP2021-03-31
56,377 GBP2020-03-31
Debtors
1,974,339 GBP2021-03-31
2,104,602 GBP2020-03-31
Cash at bank and in hand
6,626,551 GBP2021-03-31
7,352,217 GBP2020-03-31
Creditors
Amounts falling due within one year
-3,236,883 GBP2021-03-31
-2,969,950 GBP2020-03-31
Net Current Assets/Liabilities
5,364,007 GBP2021-03-31
6,486,869 GBP2020-03-31
Total Assets Less Current Liabilities
5,800,526 GBP2021-03-31
7,050,364 GBP2020-03-31
Net Assets/Liabilities
5,650,526 GBP2021-03-31
6,910,364 GBP2020-03-31
Equity
5,650,526 GBP2021-03-31
6,910,364 GBP2020-03-31
Average Number of Employees
1272020-04-01 ~ 2021-03-31
1282019-04-01 ~ 2020-03-31
Wages/Salaries
5,655,709 GBP2020-04-01 ~ 2021-03-31
5,594,043 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
660,084 GBP2020-04-01 ~ 2021-03-31
658,395 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,263 GBP2020-04-01 ~ 2021-03-31
190,662 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,267,537 GBP2021-03-31
1,262,653 GBP2020-03-31
Tools/Equipment for furniture and fittings
440,533 GBP2021-03-31
436,004 GBP2020-03-31
Computers
662,353 GBP2021-03-31
621,667 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,003,347 GBP2021-03-31
922,919 GBP2020-03-31
Tools/Equipment for furniture and fittings
408,402 GBP2021-03-31
383,117 GBP2020-03-31
Computers
578,531 GBP2021-03-31
507,170 GBP2020-03-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
25,285 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
264,190 GBP2021-03-31
339,734 GBP2020-03-31
Tools/Equipment for furniture and fittings
32,131 GBP2021-03-31
52,887 GBP2020-03-31
Computers
83,822 GBP2021-03-31
114,497 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,538,524 GBP2021-03-31
1,662,866 GBP2020-03-31
Prepayments/Accrued Income
Amounts falling due within one year
399,112 GBP2021-03-31
368,849 GBP2020-03-31
Debtors
Amounts falling due within one year
1,974,339 GBP2021-03-31
2,104,602 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
744,125 GBP2021-03-31
162,292 GBP2020-03-31
Other Creditors
Amounts falling due within one year
995,338 GBP2021-03-31
1,533,733 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
518,249 GBP2021-03-31
469,487 GBP2020-03-31
Related profiles found in government register
  • LEXINGTON AGENTS LLP
    Info
    UNITED AGENTS LLP - 2023-01-10
    BEAK STREET PARTNERS LLP - 2012-09-28
    Registered number OC377899
    12-26 Lexington Street, London W1F 0LE
    Limited Liability Partnership incorporated on 2012-08-22 and dissolved on 2024-09-24 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-22
    CIF 0
  • UNITED AGENTS LLP
    S
    Registered number Oc 377899
    12-26, Lexington Street, London, England, W1F 0LE
    Liimted Liability Partnership in Uk Companies House, Uk
    CIF 1
  • UNITED AGENTS LLP
    S
    Registered number Oc377899
    12-26, Lexington Street, London, England, W1F 0LE
    Limited Partnership in Uk Register Of Companies, Uk
    CIF 2
  • UNITED AGENTS LLP
    S
    Registered number Oc377899
    12-26 Lexington Street, London, United Kingdom, W1F 0LE
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    12-26 Lexington Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    12-26 Lexington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CHAPTER ONE PICTURES LIMITED - 2023-02-08
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -5,172,769 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ 2023-03-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.