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 3
  • 1
    Crawford-drake, Eleanor Frances
    Solicitor born in October 1989
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Siobhan
    Teacher born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SIL 1992 LIMITED - now
    SANDE INVESTMENTS LIMITED - 2020-11-24
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    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
Ceased 5
  • 1
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 3
    Nicolle, Selina
    Individual
    Officer
    2013-12-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 4
    SIL 1992 LIMITED - now
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PAN TOPCO GROUP HOLDINGS LIMITED - now
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,862 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 2020-11-12
    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
parent relation
Company in focus

LSIL 2013 LIMITED

Previous name
LIME STREET INVESTMENTS LIMITED - 2020-11-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
1,505 GBP2023-12-31
1,505 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Current Assets/Liabilities
1,510 GBP2023-12-31
1,510 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
510 GBP2023-12-31
510 GBP2022-12-31
Equity
1,510 GBP2023-12-31
1,510 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,505 GBP2023-12-31
Current
1,505 GBP2022-12-31

Related profiles found in government register
  • LSIL 2013 LIMITED
    Info
    LIME STREET INVESTMENTS LIMITED - 2020-11-24
    Registered number 08817523
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LIME STREET INVESTMENTS LIMITED
    S
    Registered number 08817523
    Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LIME STREET BROKERS LIMITED - 2011-01-10
    8 Eagle Court, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    55,844 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
    SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
    KININMONTH SPECIAL RISKS LIMITED - 2004-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -70,809 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-12
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.