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 5
  • 1
    Mcgrane, Tina Marie
    School Teacher born in January 1978
    Individual (1 offspring)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrane, David
    Primary Teacher born in September 1978
    Individual (1 offspring)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Poppy
    Retail Manager born in December 1991
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Hong
    Hairdresser born in September 1973
    Individual (1 offspring)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Ms Hong O'leary
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cramer, Aidan Loui Nicholas
    Product Manager born in March 1992
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pritchard, Alwynne Cecilia
    Musician born in January 1968
    Individual
    Officer
    1999-12-10 ~ 2001-01-13
    OF - Director → CIF 0
    Pritchard, Alwynne Cecilia
    Individual
    Officer
    1999-12-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Godfrey, Julie Denise
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 1998-09-22
    OF - Director → CIF 0
  • 3
    Godfrey, John William
    Solicitor born in June 1947
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-09-22
    OF - Director → CIF 0
    Godfrey, John William
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 4
    Smith, Trevor
    Training Co-Ordinator born in March 1966
    Individual
    Officer
    1998-09-22 ~ 1999-12-10
    OF - Director → CIF 0
    Smith, Trevor
    Individual
    Officer
    1998-09-22 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 5
    Mr David Mcgrane
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Romero Toledo, Selva Soledad
    Administrator born in March 1973
    Individual
    Officer
    2001-01-13 ~ 2004-01-30
    OF - Director → CIF 0
    Romero Toledo, Selva Soledad
    Individual
    Officer
    2001-01-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Armstrong, Victoria
    Operations Manager born in February 1971
    Individual
    Officer
    2004-01-30 ~ 2014-05-22
    OF - Director → CIF 0
    Armstrong, Victoria
    Individual
    Officer
    2004-01-30 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 8
    Carr, Luke William
    Business Manager/Consultant born in February 1986
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Luke William Carr
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Gill, Simon Spencer
    Promoter born in June 1969
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Glynn, Jacqueline Sandra
    Construction Manager born in December 1968
    Individual
    Officer
    1998-09-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Fncs Limited
    Individual
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON VALE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31
  • HORIZON VALE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03401972
    167a Jerningham Road, London SE14 5NJ
    Private Limited Company incorporated on 1997-07-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.