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 2
  • 1
    Webb Van Valenberg, Johanna Louisa Cornelia Maria
    Director born in May 1956
    Individual (25 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Walter Thomas
    Director born in December 1951
    Individual (28 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
    Walter Thomas Webb
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2024-02-18 ~ 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
parent relation
Company in focus

LIMESQUARE TRADE TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
38,950,950 GBP2024-03-31
Debtors
1,050 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
Net Current Assets/Liabilities
2,050 GBP2024-03-31
Total Assets Less Current Liabilities
38,953,000 GBP2024-03-31
Equity
Called up share capital
38,952,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
Equity
38,953,000 GBP2024-03-31
Average Number of Employees
22024-02-18 ~ 2024-03-31
Investments in group undertakings and participating interests
38,950,950 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,050 GBP2024-03-31

Related profiles found in government register
  • LIMESQUARE TRADE TOPCO LIMITED
    Info
    Registered number 15499272
    Limesquare House, Downside Off Guildford Street, Chertsey, Surrey KT16 9DS
    Private Limited Company incorporated on 2024-02-18 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LIMESQUARE TRADE TOPCO LIMITED
    S
    Registered number 15499272
    Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9DS
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • LIMESQUARE TRADE TOPCO LIMITED
    S
    Registered number 15499272
    Limesquare House, Guildford Street, Chertsey, England, KT16 9DS
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SONASHAW SECURITIES LIMITED - 2005-07-12
    Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    37,183,464 GBP2024-03-31
    Person with significant control
    2024-03-26 ~ 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
Ceased 1
  • GUESTBOURNE LIMITED - 2005-07-12
    Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,037,109 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.