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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 2
  • 1
    Shirreffs, John
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Mr John Shirreffs
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Karen Kay
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2024-07-30 ~ 2025-11-13
    OF - Director → CIF 0
    Ms Karen Kay Smith
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2024-07-30 ~ 2025-11-13
    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
parent relation
Company in focus

LIMS HOLDINGS LIMITED

Period: 2024-07-30 ~ now
Company number: 15866590
Registered name
LIMS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250,000 GBP2025-03-31
Fixed Assets
250,000 GBP2025-03-31
Debtors
100 GBP2025-03-31
Current Assets
100 GBP2025-03-31
Creditors
-250,000 GBP2025-03-31
Net Current Assets/Liabilities
-249,900 GBP2025-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Average Number of Employees
22024-07-30 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
250,000 GBP2025-03-31
Investments in Subsidiaries
250,000 GBP2025-03-31
Amounts owed to group undertakings
Current
250,000 GBP2025-03-31

Related profiles found in government register
  • LIMS HOLDINGS LIMITED
    Info
    Registered number 15866590
    23 Heol Eglwys, Pen-y-fai, Bridgend CF31 4LY
    PRIVATE LIMITED COMPANY incorporated on 2024-07-30 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • LIMS HOLDINGS LIMITED
    S
    Registered number missing
    23, Heol Eglwys, Pen-y-fai, Bridgend, Wales, CF31 4LY
    Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERTY INTERVENTION AND MENTORING SERVICES LTD
    - now 13037459
    LIBERTY INTERVENTION SERVICES LTD - 2022-05-30
    LIBERTY AT HOME LTD - 2021-11-30
    23 Heol Eglwys, Pen-y-fai, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIBERTY PLACEMENTS LTD
    09690253
    23 Heol Eglwys, Pen-y-fai, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.