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 5
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ now
    OF - director → CIF 0
  • 2
    Mr Mark Richard Hammer
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Executors Of The Late Judith Hammer
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - secretary → CIF 0
  • 5
    338, Euston Road, London, United Kingdom
    Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Roscrow, Peter Donald
    Australian born in May 1963
    Individual (17 offsprings)
    Officer
    1998-03-06 ~ 2001-12-14
    OF - director → CIF 0
  • 2
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-11-29 ~ 2020-10-22
    OF - director → CIF 0
  • 3
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - director → CIF 0
  • 4
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - director → CIF 0
  • 5
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - director → CIF 0
  • 6
    Davis, William Edward
    Individual
    Officer
    1998-03-06 ~ 2000-05-12
    OF - secretary → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - secretary → CIF 0
  • 8
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    1998-03-06 ~ 2009-11-02
    OF - director → CIF 0
  • 9
    Chalfen Nominees Limited
    Individual
    Officer
    1998-02-12 ~ 1998-02-12
    OF - nominee-director → CIF 0
  • 10
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - director → CIF 0
  • 11
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2006-02-01
    OF - director → CIF 0
  • 12
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - secretary → CIF 0
  • 13
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2006-09-28
    OF - director → CIF 0
  • 14
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2013-08-23 ~ 2014-01-15
    OF - director → CIF 0
  • 15
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - director → CIF 0
  • 16
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    2007-08-22 ~ 2008-07-06
    OF - director → CIF 0
  • 17
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - secretary → CIF 0
  • 18
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - secretary → CIF 0
  • 19
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - secretary → CIF 0
  • 20
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-02-01 ~ 2006-08-18
    OF - director → CIF 0
  • 21
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - director → CIF 0
  • 22
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - director → CIF 0
  • 23
    Chalfen Secretaries Limited
    Individual
    Officer
    1998-02-12 ~ 1998-02-12
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

LIMEHAVEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LIMEHAVEN LIMITED
    Info
    Registered number 03508834
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 1998-02-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LIMEHAVEN LTD
    S
    Registered number 3508834
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - llp-member → ME
  • 2
    6th Floor 338 Euston Road, London
    Corporate (144 parents)
    Officer
    2015-12-14 ~ now
    CIF 2 - llp-member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Corporate (437 parents)
    Officer
    2019-07-01 ~ now
    CIF 4 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2013-04-03 ~ now
    CIF 6 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    CIF 7 - llp-member → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - llp-member → ME
  • 7
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.