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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 28
  • 1
    Ahluwalia, Jagjeet Kaur
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2009-08-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Whyte, Melvyn Mark
    Born in December 1939
    Individual (29 offsprings)
    Officer
    2004-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Rattan, Bhagwant Singh
    Born in January 1956
    Individual (38 offsprings)
    Officer
    2004-06-01 ~ 2012-11-01
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (38 offsprings)
    Officer
    2004-07-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Phofiou, Marios
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Robert
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Sharma, Anil Kumar
    Born in July 1952
    Individual (57 offsprings)
    Officer
    2009-02-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Wilson, Jonathan Thomas
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Sharma, Nivedita
    Born in June 1981
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Patel, Meeta
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 12
    Papoui, Marianna
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2025-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sharma, Nandita
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Vincent, Sara Jayne
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    Bon, Bibianne
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Innes, Kim
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Braning, Todd
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 19
    Sharma, Sneh
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2002-05-24 ~ 2007-06-01
    OF - Director → CIF 0
    2009-08-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Jakes, Nadine
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 21
    Kitching, Vanessa Elizabeth
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Patel, Amit Hasmukhbhai
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Daniell, Richard Gordon
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 25
    AUDEN MCKENZIE HOLDINGS LIMITED
    08257942
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 27
    ALEXANDERS GRI NOMINEES LIMITED
    04590788
    43 Gower Street, London
    Dissolved Corporate (4 parents, 57 offsprings)
    Officer
    2002-05-24 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIME PHARMA LIMITED

Period: 2012-11-02 ~ now
Company number: 04447008
Registered names
LIME PHARMA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23
Due to be dissolved on 2026-08-26
NRIM LIMITED - 2012-11-02 05351618
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LIME PHARMA LIMITED
    Info
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2012-11-02
    Registered number 04447008
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (24 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.