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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
    Berg, Nicholas Peter
    Born in February 1970
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Highley, Peter
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-11-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    White, Oliver Zachary
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Herbert, Josephine Catherine Marynell
    Born in August 1966
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Prina Cerai, Paola
    Born in February 1934
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2023-02-04
    OF - Director → CIF 0
  • 6
    Kothari, Rajnikant Motilal
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1997-11-08
    OF - Director → CIF 0
  • 7
    Kearney, Micahel
    Born in April 1942
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1998-06-09
    OF - Director → CIF 0
  • 8
    Strode, Jeremy
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    White, Stephen Richard
    Born in February 1947
    Individual (10 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Gale, Russell Alan, Mr.
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2007-08-07
    OF - Director → CIF 0
  • 11
    Vanagan, Deana
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Van De Wattyne, Sabine Lutgarde Christine
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Secretary → CIF 0
  • 13
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LIMES COMPANY LIMITED

Period: 1993-10-21 ~ now
Company number: 02864891
Registered name
THE LIMES COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • THE LIMES COMPANY LIMITED
    Info
    Registered number 02864891
    4 The Limes, North End Way Hampstead, London NW3 7HG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 March 2026 and licensed under the Open Government Licence v3.0.