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 3
  • 1
    Raeburn, Oliver Max
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Kirstie Elaine
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
    Gould, Kirstie Elaine
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEnterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Newey, Peter
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-09-27
    OF - Director → CIF 0
    icon of calendar 2002-06-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Cox, Alan Robert
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
    Cox, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Secretary → CIF 0
  • 4
    Martin, Frank
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 5
    Ness, Keith Lawrence
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 6
    Stansfield, John Watson
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2013-07-01
    OF - Director → CIF 0
    Stansfield, John Watson
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Stone, Nicholas Philip
    Finance Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-13
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Mulligan, David Kevin
    Group Finance Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-01-04
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 9
    Cooke, Stephen Andrew
    Group Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 10
    Southworth, Nathaniel Simon
    Company Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Stacey, Amy Victoria
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 12
    Davies, Lyndon
    Chief Executive born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Ames, Richard Jonathan
    Chief Executive born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Cosh, Nicholas John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2008-07-28
    OF - Director → CIF 0
parent relation
Company in focus

HORNBY INDUSTRIES LIMITED

Previous names
HORNBY HOBBIES LIMITED - 1987-01-08
WATLING FIFTY FIVE LIMITED - 1980-12-31
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

Related profiles found in government register
  • HORNBY INDUSTRIES LIMITED
    Info
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1987-01-08
    Registered number 01491879
    icon of addressEnterprise Road, Westwood Industrial Estate, Margate CT9 4JX
    PRIVATE LIMITED COMPANY incorporated on 1980-04-18 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HORNBY INDUSTRIES LIMITED
    S
    Registered number 01491879
    icon of addressEnterprise Road, Westwood Industrial Estate, Margate, England, CT9 4JX
    Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEAPLAIN LIMITED - 1981-12-31
    icon of addressEnterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.