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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 6
  • 1
    Allen, Louise
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Ben
    Company Director born in July 1978
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Lane, Ben
    Company Director
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    De Cesare Lane, Roberta
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 5
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    A&H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LIMA HOLDCO LIMITED

Period: 2016-10-27 ~ 2017-06-27
Company number: 06478532
Registered names
LIMA HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIMA HOLDCO LIMITED
    Info
    ALLEN LANE HOLDINGS LIMITED - 2016-10-27
    Registered number 06478532
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 and dissolved on 2017-06-27 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • ALLEN LANE HOLDINGS LIMITED
    S
    Registered number 06478532
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLEN LANE LIMITED
    05115229
    33 King Street, St James's, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VERACITY OSI UK LIMITED - now
    ALLEN LANE CONSULTANCY LIMITED
    - 2017-06-08 08395304
    33 King Street, St James's, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-07-26 ~ 2016-08-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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