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 5
  • 1
    Ms Jennifer Michelle Smithson
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Grant, Teresa Jane
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas John Samuel Harries
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Nevett, Michelle Victoria
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Miss Georgina Elizabeth Green
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Andrew Jonathan Conder
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-04-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Birkeland, Mikkel Egede
    Managing Director born in March 1971
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Ms Teresa Jane Grant
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Eriksen, Hans-henrik Horsted
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Ms Michelle Victoria Nevett
    Born in October 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LIMB HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
850,236 GBP2021-12-31
82,660,972 GBP2020-12-31
Fixed Assets
850,236 GBP2021-12-31
82,660,972 GBP2020-12-31
Debtors
Current
60,502,932 GBP2021-12-31
17,597,004 GBP2020-12-31
Cash at bank and in hand
10,522,280 GBP2021-12-31
1,549,422 GBP2020-12-31
Current Assets
71,025,212 GBP2021-12-31
19,146,426 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-36,049 GBP2021-12-31
-31,963,750 GBP2020-12-31
Net Current Assets/Liabilities
70,989,163 GBP2021-12-31
-12,817,324 GBP2020-12-31
Total Assets Less Current Liabilities
71,839,399 GBP2021-12-31
69,843,648 GBP2020-12-31
Net Assets/Liabilities
71,839,399 GBP2021-12-31
69,597,471 GBP2020-12-31
Equity
Called up share capital
54,133,405 GBP2021-12-31
8,167 GBP2020-12-31
Share premium
6,038,464 GBP2021-12-31
60,163,702 GBP2020-12-31
Capital redemption reserve
1,832 GBP2021-12-31
1,832 GBP2020-12-31
Retained earnings (accumulated losses)
11,665,698 GBP2021-12-31
9,423,770 GBP2020-12-31
Equity
71,839,399 GBP2021-12-31
69,597,471 GBP2020-12-31
Other Debtors
Current
60,499,695 GBP2021-12-31
17,572,224 GBP2020-12-31
Prepayments/Accrued Income
Current
3,237 GBP2021-12-31
24,780 GBP2020-12-31
Amounts owed to group undertakings
Current
31,891,756 GBP2020-12-31
Corporation Tax Payable
Current
48,180 GBP2020-12-31
Taxation/Social Security Payable
Current
10,427 GBP2021-12-31
4,609 GBP2020-12-31
Other Creditors
Current
21,122 GBP2021-12-31
14,705 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2021-12-31
4,500 GBP2020-12-31
Creditors
Current
36,049 GBP2021-12-31
31,963,750 GBP2020-12-31
  • LIMB HOLDING LTD
    Info
    Registered number 09498780
    Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.