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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 10
  • 1
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (21 offsprings)
    Officer
    2018-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Miura, Koki
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Nunneley, Luke James Charles
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Kimura, Daisuke
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Katayama, Masaomi
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ambe, Norio
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Kondo, Fumiki
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2018-11-30 ~ 2022-03-31
    OF - Director → CIF 0
    Kondo, Fumiki
    Born in October 1963
    Individual (10 offsprings)
    2023-09-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2018-06-20 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 10
    Shinjuku Nomura Building, 1-26-2 Nishi-shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (10 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIM HOLDINGS LTD

Period: 2018-06-20 ~ now
Company number: 11424702 03847974... (more)
Registered name
LIM HOLDINGS LTD - now 03847974... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIM HOLDINGS LTD
    Info
    Registered number 11424702
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • LIM HOLDINGS LTD
    S
    Registered number 11424702
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.