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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
Active 3
  • 1
    Rafferty, Georgina
    Solicitor born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Georgina Rafferty
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr James George Walton
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Simon Patrick Geoghegan
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walton, James George
    Solicitor born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Geoghegan, Simon Patrick
    Solicitor born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Rafferty, Owen Terence
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Owen Terence Rafferty
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2022-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIMEBURNER LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Net Assets/Liabilities
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
1,000 GBP2022-04-30
1,000 GBP2021-04-30

Related profiles found in government register
  • LIMEBURNER LIMITED
    Info
    Registered number 11950438
    icon of address4 Clarendon Place, London W2 2NP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 and dissolved on 2024-06-18 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • LIMEBURNER LIMITED
    S
    Registered number missing
    icon of address10, Old Bailey, London, England, EC4M 7NG
    Limited Liability Company
    CIF 1
  • LIMEBURNER LIMITED
    S
    Registered number 11950438
    icon of address4, Clarendon Place, London, England, W2 2NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Clarendon Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4 Clarendon Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-03-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.