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 18
  • 1
    Cooke, Stephen Andrew
    Group Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2015-07-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Ames, Richard Jonathan
    Chief Executive born in January 1970
    Individual (27 offsprings)
    Officer
    2014-11-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Davies, Lyndon
    Chief Executive born in November 1960
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Cox, Alan Robert
    Accountant born in February 1952
    Individual (21 offsprings)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
    Cox, Alan Robert
    Individual (21 offsprings)
    Officer
    ~ 1996-12-04
    OF - Secretary → CIF 0
  • 5
    Raeburn, Oliver Max
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Newey, Peter
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    1996-02-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Southworth, Nathaniel Simon
    Company Director born in February 1978
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Gould, Kirstie Elaine
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ 2025-11-28
    OF - Director → CIF 0
    Gould, Kirstie Elaine
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 9
    Cosh, Nicholas John
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    2002-06-18 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Narayan, Adrian Ashwin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Narayan, Adrian Ashwin
    Individual (12 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Stansfield, John Watson
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 2013-07-01
    OF - Director → CIF 0
    Stansfield, John Watson
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    Mulligan, David Kevin
    Group Finance Director born in November 1969
    Individual (128 offsprings)
    Officer
    2016-05-26 ~ 2018-01-04
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (128 offsprings)
    Officer
    2016-08-18 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 13
    Martin, Frank
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2001-01-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 14
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2000-12-22 ~ 2001-09-27
    OF - Director → CIF 0
    2002-06-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Stacey, Amy Victoria
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 16
    Stone, Nicholas Philip
    Finance Director born in October 1963
    Individual (66 offsprings)
    Officer
    2013-07-01 ~ 2015-07-13
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Individual (66 offsprings)
    Officer
    2013-07-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Ness, Keith Lawrence
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 18
    HORNBY LIMITED
    - now 01547390
    HORNBY PLC - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HORNBY INDUSTRIES LIMITED

Period: 1987-01-08 ~ now
Company number: 01491879
Registered names
HORNBY INDUSTRIES LIMITED - now
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
    Enterprise Road, Westwood Industrial Estate, Margate CT9 4JX
    PRIVATE LIMITED COMPANY incorporated on 1980-04-18 (45 years 11 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
    Enterprise 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 1
  • 1
    H & M (SYSTEMS) LIMITED
    - now 01558022
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.