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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Malde, Manoj Chimanlal
    Salesperson born in July 1968
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1997-04-14
    OF - Director → CIF 0
  • 2
    Khimasia, Dipesh Pravinkant
    Born in April 1970
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Khimasia, Dipesh Pravinkant
    Accountant born in April 1970
    Individual (13 offsprings)
    1994-06-08 ~ 1995-03-16
    OF - Director → CIF 0
    Mr Dipesh Pravinkant Khimasia
    Born in April 1970
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Khimasia, Anushka
    Born in October 2002
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sanjna Dipesh
    Individual (1 offspring)
    Officer
    1999-01-16 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Gola, Pravin
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
    Gola, Pravin
    Accountant
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Secretary → CIF 0
    Gola, Pravin
    Individual (3 offsprings)
    2003-07-29 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 6
    Khimasia, Sanjna Dipesh
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Khimasia, Sanjna Dipesh
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sanjna Dipesh Khimasia
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Malde, Kajal Manoj
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1999-01-16
    OF - Secretary → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1994-06-08 ~ 1994-06-10
    OF - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1994-06-08 ~ 1994-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON DEVELOPMENTS (1994) LIMITED

Period: 1994-06-08 ~ now
Company number: 02936570
Registered name
HORIZON DEVELOPMENTS (1994) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,345,000 GBP2025-03-31
1,270,000 GBP2024-03-31
Fixed Assets - Investments
583,845 GBP2025-03-31
604,261 GBP2024-03-31
Fixed Assets
1,928,845 GBP2025-03-31
1,874,261 GBP2024-03-31
Debtors
35,000 GBP2025-03-31
220 GBP2024-03-31
Cash at bank and in hand
91,392 GBP2025-03-31
32,355 GBP2024-03-31
Current Assets
126,392 GBP2025-03-31
32,575 GBP2024-03-31
Net Current Assets/Liabilities
97,741 GBP2025-03-31
8,322 GBP2024-03-31
Total Assets Less Current Liabilities
2,026,586 GBP2025-03-31
1,882,583 GBP2024-03-31
Creditors
Non-current
-1,053,691 GBP2025-03-31
-1,051,049 GBP2024-03-31
Net Assets/Liabilities
855,068 GBP2025-03-31
713,707 GBP2024-03-31
Equity
Called up share capital
30,130 GBP2025-03-31
30,130 GBP2024-03-31
Retained earnings (accumulated losses)
824,938 GBP2025-03-31
683,577 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,309 GBP2025-03-31
17,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,309 GBP2025-03-31
17,309 GBP2024-03-31
Investment Property - Fair Value Model
1,345,000 GBP2025-03-31
1,270,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
699 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,012 GBP2025-03-31
9,380 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,053,691 GBP2025-03-31
1,051,049 GBP2024-03-31
Related profiles found in government register
  • HORIZON DEVELOPMENTS (1994) LIMITED
    Info
    Registered number 02936570
    Tudor House , 185 Kenton Road, Harrow, Middlesex HA3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HORIZON DEVELOPMENTS (1994) LIMITED
    S
    Registered number 02936570
    Tudor House, 185, Kenton Road, Harrow, England, HA3 0EY
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ATA ESTATES (BIGBURY) LLP
    OC417239
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    CIF 12 - LLP Designated Member → ME
  • 2
    ATA ESTATES (BRIXHAM) LLP
    OC438253
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2021-07-08 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 3
    ATA ESTATES (BRUNEL HOLDINGS) LLP
    OC435747
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2021-02-27 ~ 2025-04-01
    CIF 15 - LLP Designated Member → ME
  • 4
    ATA ESTATES (BRUNEL MANOR) LLP
    - now OC429953
    ATA ESTATES (WEST DREYTON) LLP
    - 2021-03-08 OC429953
    Tudor House 185, Kenton Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ 2025-04-01
    CIF 6 - LLP Designated Member → ME
  • 5
    ATA ESTATES (DARTMOUTH) LLP
    - now OC385409
    ATA ESTATES (NYNEHEAD) LLP
    - 2014-01-02 OC385409
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-12-22 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 6
    ATA ESTATES (MULLION) LLP
    OC397747
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    ATA ESTATES (REDCROFT) LLP
    OC402151
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    ATA ESTATES (ROLLE ST) LLP
    OC442724
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2022-06-17 ~ 2025-04-01
    CIF 4 - LLP Designated Member → ME
  • 9
    ATA ESTATES (RUTLAND) LLP
    OC414536 OC359795
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ now
    CIF 13 - LLP Designated Member → ME
  • 10
    ATA ESTATES (SPINDRIFT) LLP
    OC391825
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-07 ~ now
    CIF 10 - LLP Designated Member → ME
  • 11
    ATA ESTATES (STAVERTON) LLP
    OC412578
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-29 ~ now
    CIF 17 - LLP Designated Member → ME
  • 12
    ATA ESTATES (STOKE FLEMING) LLP
    OC402150
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-02-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    ATA ESTATES (TAIL MILL) LLP
    OC442725
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2022-06-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 14
    BODEN ESTATES (CLAVERHAM) LLP
    OC394719
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 15
    CORELLI (SHOOTERS HILL) LLP
    OC442730
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2024-06-30
    CIF 19 - LLP Designated Member → ME
  • 16
    DART INVESTMENTS (2021) LLP
    - now OC435748
    ATA ESTATES (WEST ALVINGTON) LLP
    - 2021-06-16 OC435748
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ now
    CIF 16 - LLP Designated Member → ME
  • 17
    PAVILLION INVESTMENTS LLP
    OC381019
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2018-05-17 ~ 2025-07-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-01-01 ~ 2025-07-01
    CIF 7 - LLP Designated Member → ME
  • 18
    WOLLATON ESTATES LLP
    OC332909
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ 2021-04-01
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-01 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-03-31 ~ 2021-04-01
    CIF 9 - LLP Designated Member → ME
    2022-11-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.