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 4
  • 1
    Michaelides, Marios
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Dujardin, Mark
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    HEWCOM 305 LIMITED - 2005-03-18
    Suite Ef34, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dickens, John
    Company Director born in June 1946
    Individual
    Officer
    1995-03-15 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Du Jardin, Edward
    Retired Company Director born in March 1926
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Thompson, Kenneth Bramwell
    Individual
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 4
    Branigan, Patrick Mark Clinton
    No Exec Dir born in March 1940
    Individual
    Officer
    2001-04-06 ~ 2002-03-20
    OF - Director → CIF 0
  • 5
    Dujardin, Iris Betty
    Retired Company Director born in February 1928
    Individual
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 6
    Newbold, James Ian
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-03-20
    OF - Director → CIF 0
    Newbold, James Ian
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2012-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HORTA PROPERTIES LIMITED

Previous names
HORTA INVESTMENTS LIMITED - 2005-03-18
AVRO INDUSTRIES LIMITED - 2002-03-26
ANSON PACKAGING HOLDINGS LIMITED - 1994-07-21
NEWMANSON LIMITED - 1987-07-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HORTA PROPERTIES LIMITED
    Info
    HORTA INVESTMENTS LIMITED - 2005-03-18
    AVRO INDUSTRIES LIMITED - 2002-03-26
    ANSON PACKAGING HOLDINGS LIMITED - 1994-07-21
    NEWMANSON LIMITED - 1987-07-21
    Registered number 02052965
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.