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
    Brunton, Nelson Joseph
    Natural Therapist born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Alan John
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    32, Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,484 GBP2023-07-31
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    NEWCO (HSW1) LIMITED - now
    WB CO (1167) LTD - 1999-01-21
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171,255 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Ornstein, Marcus Henry
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Meffan, John Martin
    Manipulative Therapist born in November 1924
    Individual
    Officer
    1996-08-09 ~ 2004-06-23
    OF - Director → CIF 0
    2008-06-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Wright, Michael George
    Medical Practioner born in December 1940
    Individual
    Officer
    1996-08-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Brunton, Nelson Joseph
    Natural Therapist
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 5
    Henshaw, Colin
    Registered Osteopath born in March 1957
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 1999-12-24
    OF - Director → CIF 0
    Henshaw, Colin
    Project Manager born in March 1957
    Individual (4 offsprings)
    2003-11-28 ~ 2014-11-19
    OF - Director → CIF 0
    Henshaw, Colin
    Osteopath
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Sumerfield, James Ian
    Osteopath born in October 1956
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 7
    Francies, Patricia Mary
    Solicitor born in June 1956
    Individual
    Officer
    1993-07-29 ~ 1998-07-10
    OF - Director → CIF 0
    Francies, Patricia Mary
    Solicitor
    Individual
    Officer
    1993-07-29 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 8
    Morley, John
    Individual (1 offspring)
    Officer
    1998-10-04 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 9
    Mackie, David
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 10
    Hill, Roger Arthur
    Retired born in April 1934
    Individual
    Officer
    1996-08-01 ~ 1998-07-10
    OF - Director → CIF 0
    Hill, Roger Arthur
    Retired
    Individual
    Officer
    1996-08-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 11
    Foster, Mary Elizabeth Daphne
    Complementary Medicine Practit born in May 1935
    Individual
    Officer
    1996-09-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Evans, Cornelius Terence
    Director born in April 1985
    Individual (13 offsprings)
    Officer
    2016-02-09 ~ 2016-05-19
    OF - Director → CIF 0
  • 13
    Felton, Peter Edward
    Actuary born in September 1943
    Individual
    Officer
    1996-10-02 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1991-05-10 ~ 1993-07-29
    PE - Nominee Director → CIF 0
    1991-05-10 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
  • 15
    A-SPIRE BUSINESS PARTNERS LTD - now
    B & A ACCOUNTING SERVICES LIMITED - 2006-02-14
    GOLDEDGE LIMITED - 2003-09-23
    32, Byron Hill Road, Harrow On The Hill, Harrow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,025 GBP2023-12-31
    Officer
    2008-04-08 ~ 2008-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPTAIN HORNBLOWER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Fixed Assets
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
363,407 GBP2023-12-31
380,516 GBP2022-12-31
Cash at bank and in hand
238,962 GBP2023-12-31
247,881 GBP2022-12-31
Current Assets
602,369 GBP2023-12-31
628,397 GBP2022-12-31
Net Current Assets/Liabilities
471,493 GBP2023-12-31
509,840 GBP2022-12-31
Total Assets Less Current Liabilities
501,493 GBP2023-12-31
539,840 GBP2022-12-31
Net Assets/Liabilities
501,493 GBP2023-12-31
539,840 GBP2022-12-31
Equity
Called up share capital
329,500 GBP2023-12-31
330,000 GBP2022-12-31
Retained earnings (accumulated losses)
171,993 GBP2023-12-31
209,840 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
682 GBP2023-12-31
682 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
682 GBP2023-12-31
682 GBP2022-12-31
Investment Property - Fair Value Model
30,000 GBP2022-12-31
Other Debtors
Current
17,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,478 GBP2023-12-31
9,087 GBP2022-12-31
Debtors
Current
9,478 GBP2023-12-31
26,587 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Creditors
Current
89,271 GBP2023-12-31
76,771 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,720 GBP2023-12-31
36,900 GBP2022-12-31
Amounts owed to directors
Current
4,886 GBP2023-12-31
4,886 GBP2022-12-31
  • CAPTAIN HORNBLOWER LIMITED
    Info
    Registered number 02609441
    32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY
    Private Limited Company incorporated on 1991-05-10 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.