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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, Kajal Manoj
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1999-01-16
    OF - Secretary → CIF 0
  • 2
    Shah, Sanjna Dipesh
    Individual (1 offspring)
    Officer
    1999-01-16 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 3
    Malde, Manoj Chimanlal
    Salesperson born in July 1968
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1997-04-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Khimasia, Anushka
    Born in October 2002
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22 02949740
    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 LIMITED
    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
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Fixed Assets - Investments
604,261 GBP2024-03-31
579,793 GBP2023-03-31
Investment Property
1,270,000 GBP2024-03-31
1,270,000 GBP2023-03-31
Fixed Assets
1,874,261 GBP2024-03-31
1,849,793 GBP2023-03-31
Debtors
220 GBP2024-03-31
4,798 GBP2023-03-31
Cash at bank and in hand
32,355 GBP2024-03-31
47,095 GBP2023-03-31
Current Assets
32,575 GBP2024-03-31
51,893 GBP2023-03-31
Creditors
Current
24,253 GBP2024-03-31
25,404 GBP2023-03-31
Net Current Assets/Liabilities
8,322 GBP2024-03-31
26,489 GBP2023-03-31
Total Assets Less Current Liabilities
1,882,583 GBP2024-03-31
1,876,282 GBP2023-03-31
Net Assets/Liabilities
713,707 GBP2024-03-31
672,777 GBP2023-03-31
Equity
Called up share capital
30,130 GBP2024-03-31
30,130 GBP2023-03-31
Retained earnings (accumulated losses)
683,577 GBP2024-03-31
642,647 GBP2023-03-31
Equity
713,707 GBP2024-03-31
672,777 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,309 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
604,261 GBP2024-03-31
579,793 GBP2023-03-31
Additions to investments
24,375 GBP2024-03-31
Disposals
-13,641 GBP2024-03-31
Other Investments Other Than Loans
604,261 GBP2024-03-31
579,793 GBP2023-03-31
Investment Property - Fair Value Model
1,270,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
699 GBP2024-03-31
Corporation Tax Payable
Current
9,380 GBP2024-03-31
13,865 GBP2023-03-31
Other Creditors
Current
1,595 GBP2024-03-31
1,256 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,065 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,013 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
53,180 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,250 GBP2023-04-01 ~ 2024-03-31
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 9 months). The company status 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
    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
    Active Corporate (6 parents)
    Officer
    2022-06-17 ~ now
    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
    2022-11-01 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ 2021-04-01
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
    2014-03-31 ~ 2021-04-01
    CIF 9 - LLP Designated Member → ME

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