logo
explain how to read the page

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
    Born in October 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Samuel Charles
    Born in July 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address44 Welbeck Street, Welbeck Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    358,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address44, Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,707,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    S C H ESTATES LIMITED
    icon of address44, Welbeck Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    455,485 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    Malim, Beverley Jane
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Horne, Robert
    Surveyor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Yellowlees, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Southon, Arthur Charles
    Individual
    Officer
    icon of calendar ~ 1995-07-30
    OF - Secretary → CIF 0
  • 6
    Lister, Noel Arthur
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 2006-06-19
    OF - Director → CIF 0
  • 7
    Lister, Paul Alexander
    Family Office Manager born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Searle, Joan Wynne
    Management Consultant born in November 1928
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 9
    Sharkey, Sarah Jeanne
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 2008-05-08
    OF - Secretary → 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
42023-01-01 ~ 2024-06-30
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
544 GBP2024-06-30
866 GBP2022-12-31
Fixed Assets
544 GBP2024-06-30
866 GBP2022-12-31
Debtors
Current
178,751 GBP2024-06-30
25,968 GBP2022-12-31
Cash at bank and in hand
1,208,329 GBP2024-06-30
975,274 GBP2022-12-31
Current Assets
1,387,080 GBP2024-06-30
1,001,242 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-184,332 GBP2024-06-30
Net Current Assets/Liabilities
1,202,748 GBP2024-06-30
1,086,526 GBP2022-12-31
Total Assets Less Current Liabilities
1,203,292 GBP2024-06-30
1,087,392 GBP2022-12-31
Net Assets/Liabilities
1,203,292 GBP2024-06-30
1,087,392 GBP2022-12-31
Equity
Called up share capital
250 GBP2024-06-30
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,203,042 GBP2024-06-30
1,087,142 GBP2022-12-31
1,400,166 GBP2022-01-01
Profit/Loss
115,900 GBP2023-01-01 ~ 2024-06-30
-313,024 GBP2022-01-01 ~ 2022-12-31
Equity
1,203,292 GBP2024-06-30
1,087,392 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,245 GBP2024-06-30
5,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,379 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
322 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,701 GBP2024-06-30
Property, Plant & Equipment
Computers
544 GBP2024-06-30
866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
125,001 GBP2024-06-30
5,377 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,055 GBP2024-06-30
11,727 GBP2022-12-31
Other Debtors
Current
5,613 GBP2024-06-30
5,014 GBP2022-12-31
Prepayments/Accrued Income
Current
3,850 GBP2022-12-31
Cash and Cash Equivalents
1,208,329 GBP2024-06-30
975,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,968 GBP2024-06-30
25,102 GBP2022-12-31
Amounts owed to group undertakings
Current
41,779 GBP2024-06-30
-362,161 GBP2022-12-31
Taxation/Social Security Payable
Current
1,156 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,585 GBP2024-06-30
250,619 GBP2022-12-31
Creditors
Current
184,332 GBP2024-06-30
-85,284 GBP2022-12-31
Related profiles found in government register
  • HORN & HORNE LIMITED
    Info
    CARRWOOD SECURITIES LIMITED - 2018-03-15
    Registered number 01099581
    icon of address45 Welbeck Street, London W1G 8DZ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-01 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HORN & HORNE LIMITED
    S
    Registered number 01099581
    icon of address17, 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
    icon of address44, Welbeck Street, London, England, W1G 8DY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address4385, 13582659 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    87,504 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4385, 16012404 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ 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
  • 6
    icon of address45 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,723 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.