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 3
  • 1
    Singhal, Ananya
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kaushak
    Business Development born in March 1966
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Pandwal, Hemender
    Individual
    Officer
    2010-12-02 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 2
    Wilcox, Claire
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 3
    Whitehead, Colin Bernard
    Company Director born in January 1954
    Individual
    Officer
    1999-01-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 4
    Orrock, Ian Jackson
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Loynes, Alan
    Company Director born in March 1939
    Individual
    Officer
    1998-04-14 ~ 1999-09-04
    OF - Director → CIF 0
  • 6
    Bhatt, Kamlesh
    Vp Of Operations born in April 1957
    Individual
    Officer
    2007-12-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    St Clair, Richard John
    Director born in December 1960
    Individual
    Officer
    2007-12-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Meade, Roger Cecil
    Technical Director born in February 1941
    Individual
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 9
    Harris, Terence Michael Charles
    Director born in March 1945
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Kicinski, Kazimierz
    Production Director born in May 1948
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Ghosh, Kaushik
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
    Ghosh, Kaushik
    Director born in March 1962
    Individual (6 offsprings)
    2015-03-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Farmer, David
    Director born in January 1937
    Individual
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 13
    Singhal, Suket
    Managing Director born in January 1982
    Individual
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Brewer, George William Douglas
    Manager born in August 1936
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Woolner, Leslie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Windsor, William Michael
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 17
    Hind, Andrew John
    Managing Director born in March 1959
    Individual
    Officer
    1997-03-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Randall, Terence Sidney
    Director born in January 1950
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Accountant
    Individual (14 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 20
    Patience, David William John
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2005-06-27
    OF - Director → CIF 0
    Patience, David William John
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 21
    Roberts, Caroline
    Individual
    Officer
    2005-06-28 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 22
    Deeming, David Andrew
    Engineering Dir born in February 1964
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Singhal, Sanjaya
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Yates, Karen Frances
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 2000-07-28
    OF - Director → CIF 0
    Yates, Karen Frances
    Finance Director
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 25
    Sewell, Dennis John
    Company Director born in August 1946
    Individual
    Officer
    1994-11-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 26
    Tanner, Brian Charles
    Director born in July 1942
    Individual
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
    Tanner, Brian Charles
    Individual
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 27
    Peters, Michael Steward
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 28
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HORSTMANN CONTROLS LIMITED

Previous name
HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • HORSTMANN CONTROLS LIMITED
    Info
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Registered number 01358937
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    Private Limited Company incorporated on 1978-03-21 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.