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 1
  • 28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    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 16
  • 1
    Woods, Sian
    Individual
    Officer
    2021-05-28 ~ 2023-03-31
    OF - secretary → CIF 0
  • 2
    Palmer, Simon John Harriman
    Director Of Legal & Compliance born in June 1965
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    OF - director → CIF 0
  • 3
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (36 offsprings)
    Officer
    2021-09-02 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Boland, Sharon Maria
    Individual
    Officer
    2016-11-02 ~ 2017-08-18
    OF - secretary → CIF 0
  • 5
    Mahoney, Dennis Leonard
    Company Director born in September 1950
    Individual
    Officer
    2017-10-30 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Gressier, John William
    Non-Executive Chairman born in January 1968
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual
    Officer
    2016-11-02 ~ 2018-06-13
    OF - director → CIF 0
  • 8
    Williamson, Mark Neville
    Company Director born in January 1963
    Individual
    Officer
    2017-10-30 ~ 2020-01-01
    OF - director → CIF 0
  • 9
    Curtis, Simon
    Company Director born in February 1962
    Individual
    Officer
    2023-11-28 ~ 2024-08-06
    OF - director → CIF 0
  • 10
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    OF - director → CIF 0
  • 11
    Leather, Morna
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ 2020-08-01
    OF - director → CIF 0
  • 12
    Cordes, Madeleine
    Individual
    Officer
    2018-05-24 ~ 2020-12-14
    OF - secretary → CIF 0
  • 13
    Winlow, Mark
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2017-10-30 ~ 2018-04-30
    OF - director → CIF 0
  • 14
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual
    Officer
    2017-10-30 ~ 2018-04-12
    OF - director → CIF 0
  • 15
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    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
  • 16
    28, Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-02-28
    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

LIMEHOUSE AGENCIES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • LIMEHOUSE AGENCIES LIMITED
    Info
    Registered number 10457712
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2016-11-02 and dissolved on 2025-01-21 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-08
    CIF 0
  • LIMEHOUSE AGENCIES LIMITED
    S
    Registered number 10457712
    30, St Mary Axe, London, United Kingdom, EC3A 8BF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • LIMEHOUSE AGENCIES LIMITED
    S
    Registered number 10457712
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CLUBCYBER LIMITED - 2018-05-01
    CYBSORT LIMITED - 2018-04-24
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,200 GBP2019-12-31
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -77,187 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ 2021-04-16
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.