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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 34
  • 1
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (37 offsprings)
    Officer
    2014-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (34 offsprings)
    Officer
    2002-05-31 ~ 2006-03-14
    OF - Director → CIF 0
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    2002-05-31 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 6
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 8
    Russell, Oscar
    Director born in August 1987
    Individual (34 offsprings)
    Officer
    2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 10
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2005-12-13 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 12
    Benfield, Anthony Clive
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    2003-05-29 ~ 2012-03-19
    OF - Director → CIF 0
  • 13
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 15
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 16
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (34 offsprings)
    Officer
    2002-05-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Gair, William Cortis
    Property Consultant born in June 1942
    Individual (40 offsprings)
    Officer
    2002-09-11 ~ 2006-03-14
    OF - Director → CIF 0
  • 19
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 20
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (32 offsprings)
    Officer
    2003-05-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 21
    Langford, Christopher Robin
    Individual (51 offsprings)
    Officer
    2004-04-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 22
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 23
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 25
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 26
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2005-02-11 ~ 2012-04-10
    OF - Director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-04-10 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 28
    Puckering, James Philip
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 30
    Crawford, William Edwin John
    Development born in December 1970
    Individual (20 offsprings)
    Officer
    2015-09-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 31
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (91 offsprings)
    Officer
    2012-04-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 32
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 33
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIME TREE VILLAGE LIMITED

Period: 2002-05-31 ~ now
Company number: 04452420
Registered name
LIME TREE VILLAGE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIME TREE VILLAGE LIMITED
    Info
    Registered number 04452420
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.