logo
explain how to read the page

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
Active 2
  • 1
    Denniss, Anna Lucia
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Denniss, Oliver Crispin
    Born in January 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Denniss, Oliver
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Crispin Denniss
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Bullock, Reginald Michael
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Denniss, Oliver Crispin
    Solicitor born in January 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LIMEGRANGE LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
693 GBP2024-12-31
675 GBP2023-12-31
Current Assets
693 GBP2024-12-31
675 GBP2023-12-31
Net Current Assets/Liabilities
207 GBP2024-12-31
207 GBP2023-12-31
Total Assets Less Current Liabilities
211 GBP2024-12-31
211 GBP2023-12-31
Net Assets/Liabilities
211 GBP2024-12-31
211 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
209 GBP2024-12-31
209 GBP2023-12-31
Equity
211 GBP2024-12-31
211 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Amounts owed by group undertakings and participating interests
693 GBP2024-12-31
675 GBP2023-12-31
Other Creditors
Amounts falling due within one year
486 GBP2024-12-31
468 GBP2023-12-31

Related profiles found in government register
  • LIMEGRANGE LONDON LIMITED
    Info
    Registered number 08326429
    icon of address51 - 52, St. John's Square, London EC1V 4JL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LIMEGRANGE LONDON LIMITED
    S
    Registered number 8326429
    icon of address51-52 St. John's Square, London, EC1V 4JL
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LIMEGRANGE LONDON LIMITED
    S
    Registered number 08326429
    icon of address51-52, St. John's Square, London, England, EC1V 4JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LIMEGRANGE LONDON LTD
    S
    Registered number 8326429
    icon of address51 St Johns Square, St. John's Square, London, England, EC1V 4JL
    Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address51-52 St. John's Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address51-52 St John's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address51-52 St Johns Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,673,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.