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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 19
  • 1
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2009-06-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (137 offsprings)
    Officer
    2004-08-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2004-06-17 ~ 2013-12-14
    OF - Director → CIF 0
  • 5
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2004-06-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Gossling, Isabel
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Green, Michael John
    Surveyor born in November 1976
    Individual (75 offsprings)
    Officer
    2014-05-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Urwin, Christopher James
    Research Manager - Real Estate born in April 1978
    Individual (57 offsprings)
    Officer
    2012-09-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Shah, Nikunj Nalin
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Fisher, Nicholas
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (34 offsprings)
    Officer
    2021-12-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2004-06-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Laxton, Chris James Wentworth
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    2004-06-17 ~ 2012-09-15
    OF - Director → CIF 0
  • 16
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 19
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIME PROPERTY FUND (NOMINEE) LIMITED

Period: 2004-06-18 ~ now
Company number: 05117939
Registered names
LIME PROPERTY FUND (NOMINEE) LIMITED - now
SHELFCO (NO. 2955) LIMITED - 2004-06-18 05118124... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • LIME PROPERTY FUND (NOMINEE) LIMITED
    Info
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    Registered number 05117939
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LIME PROPERTY FUND (NOMINEE) LIMITED
    S
    Registered number 05117939
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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