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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 4
  • 1
    Walters, Roger Graham
    Director born in November 1948
    Individual (41 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Mr Roger Graham Walters
    Born in November 1948
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walters, Susan Ruth
    Director
    Individual (14 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-05 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-03-05 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIMLEASE LIMITED

Company number: 03522349
Registered name
LIMLEASE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,525,142 GBP2019-03-31
1,525,142 GBP2018-03-31
Net Current Assets/Liabilities
1,525,142 GBP2019-03-31
1,525,142 GBP2018-03-31
Total Assets Less Current Liabilities
1,525,142 GBP2019-03-31
1,525,142 GBP2018-03-31
Creditors
Amounts falling due after one year
-127,071 GBP2019-03-31
-127,071 GBP2018-03-31
Net Assets/Liabilities
1,398,071 GBP2019-03-31
1,398,071 GBP2018-03-31
Equity
1,398,071 GBP2019-03-31
1,398,071 GBP2018-03-31

Related profiles found in government register
  • LIMLEASE LIMITED
    Info
    Registered number 03522349
    Supercity, 12 Albemarle Way, London EC1V 4JB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 and dissolved on 2024-01-30 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • LIMLEASE LTD
    S
    Registered number 03522349
    55, Ennismore Gardens, London, United Kingdom, SW7 1AJ
    UK ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TSW WOKINGHAM LLP
    OC361478
    20-26 Rosebery Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.