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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 14
  • 1
    Nichols, Allan Malcolm
    Research Director born in March 1954
    Individual (19 offsprings)
    Officer
    1994-07-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (21 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Clews, Stephen Thomas
    Company Secretary
    Individual (53 offsprings)
    Officer
    1996-02-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    Lorberg, John William
    Director born in February 1946
    Individual (24 offsprings)
    Officer
    2000-11-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Boland, Sharon Maria
    Individual (40 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, Adrian Charles Harold
    Individual (45 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2000-10-26
    OF - Director → CIF 0
  • 9
    Carpenter, Michael Edward Arscott
    Managing Director born in April 1949
    Individual (37 offsprings)
    Officer
    1994-07-22 ~ 2000-06-14
    OF - Director → CIF 0
    Carpenter, Michael Edward Arscott
    Finance Director
    Individual (37 offsprings)
    Officer
    1994-07-22 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 10
    Lang, David Mark
    Actuary born in April 1966
    Individual (39 offsprings)
    Officer
    2003-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2000-09-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 12
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (66 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1993-09-16 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-09-16 ~ 1994-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIMIT CORPORATE MEMBERS LIMITED

Period: 1999-10-25 ~ 2014-01-07
Company number: 02854076
Registered names
LIMIT CORPORATE MEMBERS LIMITED - Dissolved
LIMIT (NO.13) LIMITED - 1999-03-31 02842281... (more)
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20 02842281... (more)
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20 02465426... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LIMIT CORPORATE MEMBERS LIMITED
    Info
    LIMIT UNDERWRITING LIMITED - 1999-10-25
    LIMIT (NO.13) LIMITED - 1999-10-25
    LIMIT LIMITED - 1999-10-25
    LIMIT (NO.13) LIMITED - 1999-10-25
    LIMIT 13 LIMITED - 1999-10-25
    HACKREMCO (NO.855) LIMITED - 1999-10-25
    Registered number 02854076
    Plantation Place, 30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 and dissolved on 2014-01-07 (20 years 3 months). The company status is Dissolved.
    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.