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
    Horn, Jonathan William
    Property Investor born in October 1984
    Individual (19 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Samuel Charles
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 3
    44 Welbeck Street, Welbeck Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    164,931 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ 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
  • 4
    S C H ESTATES LIMITED
    44, Welbeck Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    253,658 GBP2023-07-31
    Person with significant control
    2017-04-25 ~ 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
  • 5
    44, Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    355,976 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-25 ~ 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
Ceased 9
  • 1
    Searle, Joan Wynne
    Management Consultant born in November 1928
    Individual
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 2
    Lister, Noel Arthur
    Director born in December 1927
    Individual
    Officer
    ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Malim, Beverley Jane
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Horne, Robert
    Surveyor born in July 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    Southon, Arthur Charles
    Individual
    Officer
    ~ 1995-07-30
    OF - Secretary → CIF 0
  • 6
    Sharkey, Sarah Jeanne
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 7
    Lister, Paul Alexander
    Family Office Manager born in May 1959
    Individual (13 offsprings)
    Officer
    1998-01-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Yellowlees, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2017-09-25
    OF - Director → CIF 0
parent relation
Company in focus

HORN & HORNE LIMITED

Previous name
CARRWOOD SECURITIES LIMITED - 2018-03-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment
866 GBP2022-12-31
1,084 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
5 GBP2021-12-31
Fixed Assets
867 GBP2022-12-31
1,089 GBP2021-12-31
Debtors
Current
3,401,980 GBP2022-12-31
2,662,413 GBP2021-12-31
Cash at bank and in hand
975,275 GBP2022-12-31
1,645,714 GBP2021-12-31
Current Assets
4,377,255 GBP2022-12-31
4,308,127 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,290,730 GBP2022-12-31
-2,908,800 GBP2021-12-31
Net Current Assets/Liabilities
1,086,525 GBP2022-12-31
1,399,327 GBP2021-12-31
Total Assets Less Current Liabilities
1,087,392 GBP2022-12-31
1,400,416 GBP2021-12-31
Net Assets/Liabilities
1,087,392 GBP2022-12-31
1,400,416 GBP2021-12-31
Equity
Called up share capital
250 GBP2022-12-31
250 GBP2021-12-31
Retained earnings (accumulated losses)
1,087,142 GBP2022-12-31
1,400,166 GBP2021-12-31
299,755 GBP2021-01-01
Profit/Loss
-313,024 GBP2022-01-01 ~ 2022-12-31
2,000,411 GBP2021-01-01 ~ 2021-12-31
Equity
1,087,392 GBP2022-12-31
1,400,416 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,245 GBP2022-12-31
4,513 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,430 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
949 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,379 GBP2022-12-31
Property, Plant & Equipment
Computers
866 GBP2022-12-31
1,083 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,374 GBP2022-12-31
3,750 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,387,742 GBP2022-12-31
2,657,500 GBP2021-12-31
Other Debtors
Current
5,014 GBP2022-12-31
1,163 GBP2021-12-31
Prepayments/Accrued Income
Current
3,850 GBP2022-12-31
Cash and Cash Equivalents
975,275 GBP2022-12-31
1,645,714 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,102 GBP2022-12-31
38,723 GBP2021-12-31
Amounts owed to group undertakings
Current
3,013,854 GBP2022-12-31
2,806,620 GBP2021-12-31
Taxation/Social Security Payable
Current
1,155 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
250,619 GBP2022-12-31
63,457 GBP2021-12-31
Creditors
Current
3,290,730 GBP2022-12-31
2,908,800 GBP2021-12-31
Related profiles found in government register
  • HORN & HORNE LIMITED
    Info
    CARRWOOD SECURITIES LIMITED - 2018-03-15
    Registered number 01099581
    45 Welbeck Street, London W1G 8DZ
    Private Limited Company incorporated on 1973-03-01 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • HORN & HORNE LIMITED
    S
    Registered number 01099581
    17, Hanover Square, London, England, W1S 1BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HORN & HORNE LIMITED
    S
    Registered number 01099581
    44, Welbeck Street, London, England, W1G 8DY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    233,093 GBP2022-12-31
    Person with significant control
    2021-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544 GBP2021-12-31
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    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
  • 5
    45 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ 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
  • 6
    45 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,723 GBP2024-06-30
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.