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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 8
  • 1
    Masters, Daniel Peter
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Martin Richard
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Laura Jane
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Ryan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Bevington, Ryan Scott
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Almond, Paul Richard
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 8
    MAVEN CO-INVEST PLATINUM 2 LIMITED PARTNERSHIP - 2019-06-21
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Thornton, Lisa
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-11-17
    OF - Director → CIF 0
    Ms Lisa Thornton
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ 2019-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pearce, David Nicholas
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-06-18 ~ 2019-08-14
    PE - Secretary → CIF 0
  • 5
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-06-18 ~ 2019-08-14
    PE - Director → CIF 0
    Person with significant control
    2019-06-18 ~ 2019-08-14
    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

LIMA GROUP HOLDINGS LIMITED

Previous name
ENSCO 1346 LIMITED - 2020-02-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIMA GROUP HOLDINGS LIMITED
    Info
    ENSCO 1346 LIMITED - 2020-02-28
    Registered number 12056559
    icon of address6 Pacific Way, Salford, Manchester M50 1DR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • LIMA GROUP HOLDINGS LIMITED
    S
    Registered number 12056559
    icon of address6, Pacific Way, Salford, Manchester, England, M50 1DR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Pacific Way, Salford Quays, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    650,502 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Digital Park, Pacific Way, Salford, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    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

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