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 3
  • 1
    Kleinman, Mark
    Property Consultant born in March 1964
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mr Mark Kleinman
    Born in March 1964
    Individual (8 offsprings)
    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
  • 2
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 offsprings)
    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
  • 3
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 2
    Burns, Barry Stephen
    Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Biggs, Irene
    Individual
    Officer
    1999-05-19 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HORTPRIDE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
4,690,000 GBP2023-09-30
4,690,000 GBP2022-09-30
Fixed Assets - Investments
67 GBP2023-09-30
67 GBP2022-09-30
Fixed Assets
4,690,067 GBP2023-09-30
4,690,067 GBP2022-09-30
Debtors
48,169 GBP2023-09-30
11,355 GBP2022-09-30
Cash at bank and in hand
48,128 GBP2023-09-30
104,067 GBP2022-09-30
Current Assets
96,297 GBP2023-09-30
115,422 GBP2022-09-30
Net Current Assets/Liabilities
-5,478 GBP2023-09-30
-11,387 GBP2022-09-30
Total Assets Less Current Liabilities
4,684,589 GBP2023-09-30
4,678,680 GBP2022-09-30
Net Assets/Liabilities
3,833,376 GBP2023-09-30
3,827,467 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
120 GBP2021-09-30
Retained earnings (accumulated losses)
3,833,256 GBP2023-09-30
3,827,347 GBP2022-09-30
3,886,317 GBP2021-09-30
Equity
3,833,376 GBP2023-09-30
3,827,467 GBP2022-09-30
3,886,437 GBP2021-09-30
Profit/Loss
5,909 GBP2022-10-01 ~ 2023-09-30
161,030 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
4,690,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
48,169 GBP2023-09-30
11,355 GBP2022-09-30
Corporation Tax Payable
Current
1,326 GBP2023-09-30
37,781 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
20,787 GBP2022-09-30
Other Creditors
Current
100,449 GBP2023-09-30
68,241 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Related profiles found in government register
  • HORTPRIDE LIMITED
    Info
    Registered number 03765086
    72-75 Marylebone High Street, London W1U 5JW
    Private Limited Company incorporated on 1999-05-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HORTPRIDE LIMITED
    S
    Registered number 03765086
    72-75, Marylebone High Street, London, United Kingdom, W1U 5JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72-75 Marylebone High Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.