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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2004-08-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2011-12-15 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Luscombe, Michael Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2014-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Lindsey, Joel Mark Woodliffe
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2011-12-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Shah, Nikunj Nalin
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2021-12-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 12
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2011-12-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-23 ~ 2019-10-11
    OF - Director → CIF 0
  • 14
    Monnier, Laurence Ghislaine Claude
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2004-06-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Gossling, Isabel
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2007-08-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 21
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 24
    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 (66 parents, 686 offsprings)
    Officer
    2004-06-17 ~ now
    OF - 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 05151795... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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
  • LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    S
    Registered number 05118252
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, England & Wales
    CIF 4
(more)
(less)
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 shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    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 (13 parents, 10 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.