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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.

Parent entities and officers 3
  • 1
    Webb Van Valenberg, Johanna Louisa Cornelia Maria
    Born in May 1956
    Individual (32 offsprings)
    Officer
    (before 1992-07-13) ~ now
    OF - Director → CIF 0
  • 2
    Webb, Walter Thomas
    Born in December 1951
    Individual (33 offsprings)
    Officer
    (before 1992-07-13) ~ now
    OF - Director → CIF 0
    Webb, Walter Thomas
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Walter Thomas Webb
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LIMESQUARE TRADE TOPCO LIMITED
    15499272
    Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIMESQUARE HOLDINGS LIMITED

Period: 2005-07-12 ~ now
Company number: 01192825
Registered names
LIMESQUARE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
145,577 GBP2025-03-31
148,246 GBP2024-03-31
Fixed Assets - Investments
1,265,998 GBP2025-03-31
1,265,998 GBP2024-03-31
Fixed Assets
1,411,575 GBP2025-03-31
1,414,244 GBP2024-03-31
Debtors
7,285,946 GBP2025-03-31
3,955,322 GBP2024-03-31
Cash at bank and in hand
33,042,425 GBP2025-03-31
32,182,690 GBP2024-03-31
Current Assets
40,328,371 GBP2025-03-31
36,138,012 GBP2024-03-31
Net Current Assets/Liabilities
7,510,854 GBP2025-03-31
35,769,220 GBP2024-03-31
Total Assets Less Current Liabilities
8,922,429 GBP2025-03-31
37,183,464 GBP2024-03-31
Equity
Called up share capital
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Retained earnings (accumulated losses)
8,911,929 GBP2025-03-31
37,172,964 GBP2024-03-31
Equity
8,922,429 GBP2025-03-31
37,183,464 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
203,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,873 GBP2025-03-31
55,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,669 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
145,577 GBP2025-03-31
148,246 GBP2024-03-31
Investments in group undertakings and participating interests
1,265,998 GBP2025-03-31
1,265,998 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,185,808 GBP2025-03-31
3,657,308 GBP2024-03-31
Other Debtors
Current
5,349 GBP2025-03-31
2,414 GBP2024-03-31
Prepayments/Accrued Income
Current
94,789 GBP2025-03-31
295,600 GBP2024-03-31
Amounts owed to group undertakings
Current
32,493,097 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
188,600 GBP2025-03-31
222,415 GBP2024-03-31
Other Creditors
Current
130,658 GBP2025-03-31
146,377 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,162 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
32,817,517 GBP2025-03-31
368,792 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500 shares2025-03-31
10,500 shares2024-03-31

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 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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
child relation
Offspring entities and appointments 4
  • 1
    LIMESQUARE BUSINESS PARKS LIMITED
    - now 01804169
    GUESTBOURNE LIMITED - 2005-07-12
    Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
    Active Corporate (6 parents)
    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
  • 2
    LIMESQUARE FINANCE LIMITED
    - now 02506981
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LIMESQUARE PROPERTIES LIMITED
    - now 01186731
    HILLSON (PROPERTIES) LIMITED - 2005-07-12
    Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    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
  • 4
    LIMESQUARE VEHICLE RENTAL LIMITED
    - now 04897613
    LAKENHEATH HALL LIMITED - 2005-07-12
    Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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