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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.

Parent entities and officers 15
  • 1
    Wood, Alan Peter
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 2
    Newlan, John Richard
    Head Of Facilities Management born in April 1947
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Gardiner, Graham John
    Head Of Facilities born in July 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (53 offsprings)
    Officer
    2004-02-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 7
    Allibone, James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Christopher Nigel
    Head Of Legal born in January 1958
    Individual (10 offsprings)
    Officer
    2006-11-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Green, Malcolm Frederick, Dr
    Property Consultant born in May 1951
    Individual (17 offsprings)
    Officer
    2001-03-16 ~ 2004-02-02
    OF - Director → CIF 0
  • 10
    Garden, Keith Murray
    Deputy Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Hilton, Andrew
    Finance Director born in November 1956
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 12
    Game, Claire Lois
    Assist To Legal Advisor
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 13
    MBDA UK LIMITED
    - now 03144919
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    Po Box 19, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2000-12-29 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 15
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2000-12-29 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Period: 2001-03-01 ~ now
Company number: 04133992
Registered names
HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED - now
RBCO 353 LIMITED - 2001-03-01 04133998... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Shareholder's fund
1,000 GBP2015-12-31
1,000 GBP2014-12-31

  • HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    Info
    RBCO 353 LIMITED - 2001-03-01
    Registered number 04133992
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.