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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 13
  • 1
    Jones, Thomas Charles
    Born in June 1980
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitton, Alan Erling, Dr
    University Lecturer born in September 1946
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    Dickinson, James
    Co Director born in October 1964
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Taylor, Helen
    Company Secretary born in August 1956
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Helen
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 5
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lamprecht, Linda
    Individual (12 offsprings)
    Officer
    2000-03-23 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 7
    Heys, Stephen
    Born in November 1954
    Individual (48 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Heys
    Born in November 1954
    Individual (48 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 8
    Brett, Lesley Alice
    Operations Director born in May 1956
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Hosker, Nicholas Robert
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2009-12-21 ~ 2024-06-30
    OF - Director → CIF 0
    Hosker, Nicholas Robert
    Individual (11 offsprings)
    Officer
    2009-12-21 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 10
    Roberts, Michael Antony
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Britannia Company Formations Limited
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 12
    Lilley, Peter James
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Deansgate Company Formations Limited
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIMITLESS DIGITAL GROUP LTD

Period: 2016-06-26 ~ now
Company number: 03955231 06990289
Registered names
LIMITLESS DIGITAL GROUP LTD - now 06990289
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • LIMITLESS DIGITAL GROUP LTD
    Info
    TRUESHOPPING LIMITED - 2016-06-26
    ULTRA TRUFLOW LIMITED - 2016-06-26
    Registered number 03955231
    Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • LIMITLESS DIGITAL GROUP LIMITED
    S
    Registered number 3955231
    Units 1 & 2 Dawson Court, Billington Road, Burnley, England, BB11 5UB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LDG 2 LIMITED
    - now 04785898
    PHYSIOROOM.COM LIMITED
    - 2019-12-24 04785898 12338667
    Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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