---
title: "LIXEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90cd7020-a5fd-5c07-90af-c41bcb3ac28a
json: https://whiteintel.dev/api/public/dossier/90cd7020-a5fd-5c07-90af-c41bcb3ac28a
identifier: oo:GB-COH-10839236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIXEA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10839236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90cd7020-a5fd-5c07-90af-c41bcb3ac28a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90cd7020-a5fd-5c07-90af-c41bcb3ac28a  

## Ownership & control

### Owners / controllers

- **LIXEA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/90cd7020-a5fd-5c07-90af-c41bcb3ac28a
- **Mr Jason Patrick Hallett** (beneficial owner) — 50% — https://whiteintel.dev/entity/226582c0-d49c-5bd3-ada7-4a728970796f
- **Agnieszka Brandt-Talbot** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebafc466-3a37-521d-b026-bcb119b47136
- **Dr Florence Gschwend** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d639ca6-1de0-5625-a352-b7f57625f0e8
- **Agnieszka Brandt-Talbot** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ba6ddcc-45eb-5952-a959-8d39c79e5453
- **Agnieszka Brandt-Talbot** (beneficial owner) — https://whiteintel.dev/entity/71fc1c98-fea9-4a3e-885b-4c3172b0c18b
- **LIXEA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90cd7020-a5fd-5c07-90af-c41bcb3ac28a
- **Mr Jason Patrick Hallett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b7ed18f-39ef-4eea-91fb-eabe06cd3d60
- **Agnieszka Brandt-Talbot** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c5a4846-8837-4d91-a245-4892fe7565b9
- **TOUCHSTONE INNOVATIONS BUSINESSES LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c736245-7eba-5c88-b9ad-0f7141e28d99
- **Dr Florence Gschwend** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9add3ef0-5a2f-47d0-85c2-6b2b5cd62a86

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10839236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-28
- **Registered office:** 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- **SIC:** 72110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | -£73,393 |
| Fixed assets | £25,488 |
| Current assets | £17,420 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BRANDT-TALBOT, Agnieszka — director · German · appointed 2017-06-28
- GSCHWEND, Florence — director · Swiss · appointed 2017-06-28
- HALLETT, Jason Patrick — director · American · appointed 2017-06-28
- [HADDLETON & CO LIMITED](https://whiteintel.dev/entity/6e21a522-726c-5a62-9641-d3ae3b202514) — corporate secretary · appointed 2020-04-16 · resigned 2021-08-01
- [IP2IPO SERVICES LIMITED](https://whiteintel.dev/entity/b21b9a75-76e8-5cdc-9da2-2bf770496dd4) — corporate secretary · appointed 2019-04-04 · resigned 2020-04-16
- KOVACS-SCHREINER, Krisztina — director · British · appointed 2021-06-01 · resigned 2026-05-10
- MINES, Paul Robert — director · British · appointed 2021-09-01 · resigned 2023-07-31
- VON WERNE, Timothy Allan — director · British · appointed 2017-06-28 · resigned 2019-02-08
- [IP2IPO SERVICES LIMITED](https://whiteintel.dev/entity/b21b9a75-76e8-5cdc-9da2-2bf770496dd4) — corporate director · appointed 2019-02-13 · resigned 2022-10-01
- [IP2IPO SERVICES LIMITED](https://whiteintel.dev/entity/b21b9a75-76e8-5cdc-9da2-2bf770496dd4) — corporate director · appointed 2019-02-13 · resigned 2022-10-01

### Beneficial owners (Persons with Significant Control)

- Agnieszka Brandt-Talbot — 25–50% votes · individual PSC · United Kingdom — since 2023-05-03
- [Lixea Limited](https://whiteintel.dev/entity/90cd7020-a5fd-5c07-90af-c41bcb3ac28a) — 25–50% shares · corporate PSC · United Kingdom — since 2023-05-03
- Dr Florence Gschwend — 25–50% shares · individual PSC · United Kingdom — since 2021-05-07
- [Touchstone Innovations Businesses Llp](https://whiteintel.dev/entity/5c736245-7eba-5c88-b9ad-0f7141e28d99) — 25–50% shares · corporate PSC · England — ceased 2023-05-03
- Mr Jason Patrick Hallett — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-31
- Agnieszka Brandt-Talbot — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10839236
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10839236/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10839236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIXEA LIMITED**. Human view: https://whiteintel.dev/entity/90cd7020-a5fd-5c07-90af-c41bcb3ac28a · Structured JSON: https://whiteintel.dev/api/public/dossier/90cd7020-a5fd-5c07-90af-c41bcb3ac28a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._