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 3
  • 1
    Webb Van Valenberg, Johanna Louisa Cornelia Maria
    Director born in May 1956
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Webb, Walter Thomas
    Property Manager born in December 1951
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Webb, Walter Thomas
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,953,000 GBP2024-03-31
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Walter Thomas Webb
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIMESQUARE HOLDINGS LIMITED

Previous name
SONASHAW SECURITIES LIMITED - 2005-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
148,246 GBP2024-03-31
150,915 GBP2023-03-31
Fixed Assets - Investments
1,265,998 GBP2024-03-31
1,296,088 GBP2023-03-31
Fixed Assets
1,414,244 GBP2024-03-31
1,447,003 GBP2023-03-31
Debtors
3,955,322 GBP2024-03-31
88,634 GBP2023-03-31
Cash at bank and in hand
32,182,690 GBP2024-03-31
26,288,874 GBP2023-03-31
Current Assets
36,138,012 GBP2024-03-31
26,377,508 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-368,792 GBP2024-03-31
-17,050,928 GBP2023-03-31
Net Current Assets/Liabilities
35,769,220 GBP2024-03-31
9,326,580 GBP2023-03-31
Total Assets Less Current Liabilities
37,183,464 GBP2024-03-31
10,773,583 GBP2023-03-31
Equity
Called up share capital
10,500 GBP2024-03-31
10,500 GBP2023-03-31
Retained earnings (accumulated losses)
37,172,964 GBP2024-03-31
10,763,083 GBP2023-03-31
Equity
37,183,464 GBP2024-03-31
10,773,583 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
203,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,204 GBP2024-03-31
52,535 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
148,246 GBP2024-03-31
150,915 GBP2023-03-31
Investments in group undertakings and participating interests
1,265,998 GBP2024-03-31
1,296,088 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,657,308 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2,414 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
295,600 GBP2024-03-31
88,634 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,955,322 GBP2024-03-31
88,634 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
14,741,175 GBP2023-03-31
Corporation Tax Payable
Current
222,415 GBP2024-03-31
71,502 GBP2023-03-31
Other Creditors
Current
146,377 GBP2024-03-31
2,238,251 GBP2023-03-31
Creditors
Current
368,792 GBP2024-03-31
17,050,928 GBP2023-03-31
Related profiles found in government register
  • LIMESQUARE HOLDINGS LIMITED
    Info
    SONASHAW SECURITIES LIMITED - 2005-07-12
    Registered number 01192825
    Limesquare House Downside, Guildford Street, Chertsey, Surrey KT16 9DS
    Private Limited Company incorporated on 1974-12-05 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • LIMESQUARE HOLDINGS LIMITED
    S
    Registered number 01192825
    Po Box 208, Old Avenue, Weybridge, Surrey, United Kingdom, KT13 0TU
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HILLSON NUMBER 4 LIMITED - 2005-07-12
    NATIONWIDE RENT A CAR LIMITED - 1995-09-04
    Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,543,744 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HILLSON (PROPERTIES) LIMITED - 2005-07-12
    Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    480 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LAKENHEATH HALL LIMITED - 2005-07-12
    Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    365,812 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GUESTBOURNE LIMITED - 2005-07-12
    Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,037,109 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.