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 3
  • 1
    Mas, Elena
    Publisher born in September 1968
    Individual (1 offspring)
    Officer
    2005-11-26 ~ now
    OF - Director → CIF 0
    Mas, Elena
    Publisher
    Individual (1 offspring)
    Officer
    2005-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathisen, Nicholas James
    Consultant born in February 1976
    Individual (1 offspring)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Bray, Xavier Immanuel
    Museum Curator born in May 1972
    Individual (2 offsprings)
    Officer
    2012-03-03 ~ now
    OF - Director → CIF 0
    Mr Xavier Immanuel Bray
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Bradley, Charlotte Kate
    Solicitor born in October 1968
    Individual
    Officer
    1997-06-11 ~ 2005-11-26
    OF - Director → CIF 0
    Bradley, Charlotte Kate
    Solicitor
    Individual
    Officer
    2002-08-23 ~ 2005-11-26
    OF - Secretary → CIF 0
  • 2
    Altrudo, Judy Lorraine
    Computer Consultant born in February 1959
    Individual
    Officer
    1997-06-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Gregory, Annelise Mary
    Legal Assistant born in December 1969
    Individual
    Officer
    2001-05-04 ~ 2002-08-23
    OF - Director → CIF 0
    Gregory, Annelise Mary
    Legal Assistant
    Individual
    Officer
    2001-05-04 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 4
    Brookes, Timothy Elliot Paul
    Art Director born in May 1968
    Individual
    Officer
    2003-09-23 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Petteford, Anthony Charles
    Training Manager born in March 1963
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-05-04
    OF - Director → CIF 0
    Petteford, Anthony Charles
    Training Manager
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Amiss, Paul Stephen
    Solicitor born in August 1974
    Individual
    Officer
    2006-08-18 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-06-03 ~ 1997-06-11
    PE - Nominee Director → CIF 0
    1997-06-03 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-06-03 ~ 1997-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 LIME GROVE (SHEPHERDS BUSH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 1 LIME GROVE (SHEPHERDS BUSH) LIMITED
    Info
    Registered number 03380071
    1 Lime Grove, Shepherds Bush, London W12 8EE
    Private Limited Company incorporated on 1997-06-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.