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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
Active 4
Ceased 10
  • 1
    Berg, Nicholas Peter
    Journalist born in March 1970
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Gale, Russell Alan, Mr.
    Private Banking born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2007-08-07
    OF - Director → CIF 0
  • 3
    Prina Cerai, Paola
    Counselor born in March 1934
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 2023-02-04
    OF - Director → CIF 0
  • 4
    White, Oliver Zachary
    Barister born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Kothari, Rajnikant Motilal
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1997-11-08
    OF - Director → CIF 0
  • 6
    Strode, Jeremy
    Partner born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Kearney, Micahel
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1998-06-09
    OF - Director → CIF 0
  • 8
    Highley, Peter
    Designer born in April 1948
    Individual
    Officer
    icon of calendar 1997-11-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-10-21 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LIMES COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • THE LIMES COMPANY LIMITED
    Info
    Registered number 02864891
    icon of address4 The Limes, North End Way Hampstead, London NW3 7HG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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