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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 7
  • 1
    Losi, Giovanni Primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    1995-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    1995-05-17 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (104 offsprings)
    Officer
    1995-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kerton, Janet
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 4
    Robinson, Melvin Frank
    Born in March 1956
    Individual (82 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 5
    THE WINSTON GROUP LIMITED
    - now 03264867
    THE WINSTON GROUP PLC - 2005-04-07
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1994-10-19 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1994-10-19 ~ 1995-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIMEBROOK INVESTMENT COMPANY LIMITED

Period: 1994-10-19 ~ now
Company number: 02981007
Registered name
LIMEBROOK INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2,425,000 GBP2025-03-31
3,225,000 GBP2024-03-31
Debtors
Current
10,813 GBP2025-03-31
53,504 GBP2024-03-31
Cash at bank and in hand
4,821 GBP2025-03-31
2,532 GBP2024-03-31
Creditors
Non-current
-1,167,094 GBP2025-03-31
-1,429,866 GBP2024-03-31
Net Assets/Liabilities
-250,475 GBP2025-03-31
-158,119 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-250,478 GBP2025-03-31
-158,122 GBP2024-03-31
Equity
-250,475 GBP2025-03-31
-158,119 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3 GBP2025-03-31
7,520 GBP2024-03-31
Other Debtors
Current
9,961 GBP2025-03-31
45,984 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,331 GBP2025-03-31
10,076 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,852 GBP2025-03-31
24,594 GBP2024-03-31
Other Creditors
Current
10,226 GBP2025-03-31
32,253 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,167,094 GBP2025-03-31
1,429,866 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31

  • LIMEBROOK INVESTMENT COMPANY LIMITED
    Info
    Registered number 02981007
    Fairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.