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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 24
  • 1
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (34 offsprings)
    Officer
    2021-12-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (137 offsprings)
    Officer
    2004-08-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Fisher, Nicholas
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2011-12-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2011-12-15 ~ 2012-11-07
    OF - Director → CIF 0
  • 7
    Urwin, Christopher James
    Economist born in April 1978
    Individual (57 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Green, Michael John
    Fund Manager born in November 1976
    Individual (77 offsprings)
    Officer
    2011-12-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-23 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Gossling, Isabel
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Nikunj Nalin
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (25 offsprings)
    Officer
    2014-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2004-06-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Laxton, Chris James Wentworth
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    St Helen's, Undershaft, London, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's 1, Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 23
    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
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED

Period: 2004-06-18 ~ now
Company number: 05118252
Registered names
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 2956) LIMITED - 2004-06-18 05054586... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    Registered number 05118252
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). 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 (GENERAL PARTNER) LIMITED
    S
    Registered number 05118252
    80 Fenchurch Street, Fenchurch Street, London, England, EC3M 4AE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    S
    Registered number 5118252
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Registrar Of Companies, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KILDEAN MANAGEMENT COMPANY LIMITED
    SC630415
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.