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
    Cunningham, Elizabeth
    Chief Executive born in January 1982
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Sioned
    Chief Financial Officer born in August 1982
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Beverley Jane
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Reeves, David Edward
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    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
Ceased 6
  • 1
    Chalhoub, Henri Junior
    Investor born in February 1986
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Mr David Edward Reeves
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2023-07-05 ~ 2023-09-18
    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
    Sawyer, Sean Alistair
    Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Vincent, Alexandre
    Lawyer born in August 1977
    Individual
    Officer
    2023-09-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    First, Brian
    Insurance Executive born in July 1968
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    MEADPORT LIMITED - 2023-07-06
    73, Cornhill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,483,187 GBP2023-12-31
    Person with significant control
    2023-09-18 ~ 2024-05-24
    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

LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 14981928
    Office 891, Lloyd's One Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 2023-07-05 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 14981928
    62, High Street, Thurlby, Bourne, Lincolnshire, England, PE10 0EE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 891, Lloyd's One Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -317 GBP2023-12-31
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Office 891, Lloyd's One Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.