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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 8
  • 1
    Draper, Stuart Ross
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Lanni, Philip Alexander
    Born in September 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lanni, Philip Alexander
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Philip Alexander Lanni
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smith, Claire Laraine
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Cobley, Peter
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 6
    Spicer, Patricia
    Individual (2 offsprings)
    Officer
    ~ 2003-06-25
    OF - Secretary → CIF 0
  • 7
    BARNES LINCOLN INVESTMENTS LIMITED
    13636144
    Whitefurze, Burnsall Road, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,982,663 GBP2024-12-31
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    LODDERS TRUST CORPORATION LIMITED
    14208460
    Number Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (11 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    250,000 GBP2024-06-30
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOX LIMA HOLDINGS LIMITED

Company number: 02777281
This page is about company number 02777281, under which the name FOX LIMA HOLDINGS LIMITED have been registered since 1993-01-05.
Registered name
FOX LIMA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Fixed Assets
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Debtors
6,076 GBP2024-12-31
109,093 GBP2023-12-31
Current assets - Investments
21,064,701 GBP2024-12-31
17,566,433 GBP2023-12-31
Cash at bank and in hand
417,068 GBP2024-12-31
688,394 GBP2023-12-31
Current Assets
21,487,845 GBP2024-12-31
18,363,920 GBP2023-12-31
Creditors
Current
7,012,435 GBP2024-12-31
7,926,309 GBP2023-12-31
Net Current Assets/Liabilities
14,475,410 GBP2024-12-31
10,437,611 GBP2023-12-31
Total Assets Less Current Liabilities
29,475,410 GBP2024-12-31
25,437,611 GBP2023-12-31
Net Assets/Liabilities
27,354,696 GBP2024-12-31
23,874,703 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
20,718,499 GBP2024-12-31
17,238,506 GBP2023-12-31
Equity
27,354,696 GBP2024-12-31
23,874,703 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
694,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,822 GBP2023-12-31
Investment Property - Fair Value Model
15,000,000 GBP2023-12-31

  • FOX LIMA HOLDINGS LIMITED
    Info
    Registered number 02777281
    16 The Hall Close, Dunchurch, Rugby CV22 6NP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-05 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.