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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 5
  • 1
    Woolmer, Edward Laurence
    Born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Rabinowitz, Gavin Lawrence
    Born in September 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Angus, Morgan William Charles
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    AON GLOBAL LIMITED - now
    ACHAI LIMITED - 2011-12-23
    AON PLC
    - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Forman, Saul Jonathan
    Director born in April 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2021-07-26
    OF - Director → CIF 0
  • 2
    icon of address17, Portland Place, London, England
    Active Corporate (2 parents, 19 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-05-14 ~ 2021-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
    INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20
    icon of address17, Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,102,705 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ 2021-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIME INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
13,590,585 GBP2024-12-31
8,904,578 GBP2023-12-31
Cash at bank and in hand
20,325 GBP2024-12-31
20,325 GBP2023-12-31
Current Assets
13,610,910 GBP2024-12-31
8,924,903 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,021,259 GBP2024-12-31
Net Current Assets/Liabilities
-15,410,349 GBP2024-12-31
-10,993,556 GBP2023-12-31
Total Assets Less Current Liabilities
-15,410,339 GBP2024-12-31
-10,993,546 GBP2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Retained earnings (accumulated losses)
-15,420,439 GBP2024-12-31
-11,003,646 GBP2023-12-31
Equity
-15,410,339 GBP2024-12-31
-10,993,546 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10 GBP2024-12-31
10 GBP2023-12-31
Amounts Owed By Related Parties
13,590,485 GBP2024-12-31
Current
8,904,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,590,585 GBP2024-12-31
Amounts falling due within one year, Current
8,904,578 GBP2023-12-31
Amounts owed to group undertakings
Current
40,495 GBP2024-12-31
32,695 GBP2023-12-31
Other Creditors
Current
28,980,764 GBP2024-12-31
19,885,764 GBP2023-12-31
Creditors
Current
29,021,259 GBP2024-12-31
19,918,459 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Related profiles found in government register
  • LIME INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13398955
    icon of address17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LIME INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13398955
    icon of address17, Portland Place, London, England, W1B 1PU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,371,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.