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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 4
  • 1
    Allen, Louise
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Ben
    Company Director born in July 1978
    Individual (20 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Roberta De Cesare
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (18 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIMA TOPCO LIMITED

Period: 2016-10-27 ~ 2017-06-27
Company number: 10057866
Registered names
LIMA TOPCO LIMITED - Dissolved

Related profiles found in government register
  • LIMA TOPCO LIMITED
    Info
    ALLEN LANE GROUP HOLDINGS LIMITED - 2016-10-27
    Registered number 10057866
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 and dissolved on 2017-06-27 (1 year 3 months). The company status is Dissolved.
    CIF 0
  • ALLEN LANE GROUP HOLDINGS LIMITED
    S
    Registered number 10057866
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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
    2016-08-02 ~ 2016-08-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.