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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 20
  • 1
    Dr Tracey Bell
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Has significant influence or controlCIF 0
  • 3
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (21 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Rocca, Josephine
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Ferro, Geraldine Frances
    Company Secretary born in April 1972
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Pozo, Tracy Jane
    Company Administrator born in October 1963
    Individual (20 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
    Mrs Tracy Jane Pozo
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 7
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (38 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
    Tina Louise Bell
    Born in November 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Ian Le Breton
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 9
    Watson, Elsdon Mark
    Manager born in February 1970
    Individual (14 offsprings)
    Officer
    2021-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (91 offsprings)
    Person with significant control
    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
  • 11
    Bautista, Belinda Lee
    Secretary born in January 1973
    Individual (4 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 12
    Scholes, Kerry Ann
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Charles Philip
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 14
    Mrs Geraldine Frances Duo
    Born in April 1972
    Individual (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 15
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (8 parents, 170 offsprings)
    Officer
    2013-03-08 ~ 2017-06-13
    OF - Director → CIF 0
  • 16
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085 07030181... (more)
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Is
    Dissolved Corporate (3 parents, 137 offsprings)
    Officer
    1998-11-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    1998-11-04 ~ 2012-10-01
    OF - Secretary → CIF 0
    2012-10-01 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 18
    SOVEREIGN ELECTRICAL LTD
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2017-06-13 ~ 2021-03-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (165 offsprings)
    Officer
    ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 20
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (71 offsprings)
    Officer
    2017-06-13 ~ 2021-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LIMA INVESTMENTS LIMITED

Period: 1989-04-06 ~ now
Company number: 02368964
Registered name
LIMA INVESTMENTS LIMITED - now
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 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • LIMA INVESTMENTS LIMITED
    Info
    Registered number 02368964
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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