logo
explain how to read the page

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 4
  • 1
    Scholes, Kerry Ann
    Born in March 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Rocca, Josephine
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Bautista, Belinda Lee
    Secretary born in January 1973
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Robinson, Charles Philip
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 3
    Watson, Elsdon Mark
    Manager born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Geraldine Frances Duo
    Born in April 1972
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 6
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
    Tina Louise Bell
    Born in November 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 7
    Pozo, Tracy Jane
    Company Administrator born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
    Mrs Tracy Jane Pozo
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Ian Le Breton
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 9
    Dr Tracey Bell
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 10
    Ferro, Geraldine Frances
    Company Secretary born in April 1972
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    icon of addressSuite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (72 offsprings)
    Officer
    2013-03-08 ~ 2017-06-13
    PE - Director → CIF 0
  • 12
    icon of addressSovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
  • 13
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    1998-11-04 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 14
    icon of address2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Is
    Corporate (67 offsprings)
    Officer
    1998-11-04 ~ 2013-03-08
    PE - Director → CIF 0
  • 15
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (67 offsprings)
    Officer
    2017-06-13 ~ 2021-03-09
    PE - Director → CIF 0
  • 16
    icon of addressSuite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (153 offsprings)
    Officer
    2012-10-01 ~ 2017-06-13
    PE - Secretary → CIF 0
  • 17
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2017-06-13 ~ 2021-03-09
    PE - Secretary → CIF 0
  • 18
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (67 offsprings)
    Officer
    2017-06-13 ~ 2021-03-09
    PE - Director → CIF 0
parent relation
Company in focus

LIMA INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • LIMA INVESTMENTS LIMITED
    Info
    Registered number 02368964
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.