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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 13
  • 1
    Almond, Paul Richard
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Lisa
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2019-08-14 ~ 2023-11-17
    OF - Director → CIF 0
    Ms Lisa Thornton
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-08-28
    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
  • 3
    Ratcliffe, Ryan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Bevington, Ryan Scott
    Born in October 1976
    Individual (19 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Laura Jane
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, David Nicholas
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ 2022-06-14
    OF - Director → CIF 0
  • 7
    Lees, Stuart
    Born in April 1956
    Individual (88 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2019-06-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Ingham, Martin Richard
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Masters, Daniel Peter
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 11
    MAVEN CO-INVEST LIMA LP
    - now SL032433
    MAVEN CO-INVEST PLATINUM 2 LIMITED PARTNERSHIP - 2019-06-21
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2019-06-18 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2019-06-18 ~ 2019-08-14
    OF - Director → CIF 0
    Person with significant control
    2019-06-18 ~ 2019-08-14
    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

LIMA GROUP HOLDINGS LIMITED

Period: 2020-02-28 ~ now
Company number: 12056559
Registered names
LIMA GROUP HOLDINGS LIMITED - now
ENSCO 1346 LIMITED - 2020-02-28 11651296... (more)
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
    6 Pacific Way, Salford, Manchester M50 1DR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 9 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
    6, Pacific Way, Salford, Manchester, England, M50 1DR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DATA CENTRE UK LTD
    06485189 06479240
    6 Pacific Way, Salford Quays, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2019-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIMA NETWORKS LTD
    03475103
    6 Digital Park, Pacific Way, Salford, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2019-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.