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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
Active 4
  • 1
    Mrs Daphne Mary Liddon Roth
    Born in October 1924
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Skeldon, Roger
    Accountant born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Mrs Daphne Mary Liddon Roth
    Born in October 1924
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ 2021-12-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 5
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Mrs Daphne Roth As Nominee For Mr John Roth
    Born in October 1924
    Individual
    Person with significant control
    icon of calendar 2021-12-25 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-12-14
    OF - Director → CIF 0
    icon of calendar 2001-12-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 8
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 10
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 13
    Porteous, Edward Macgregor
    Director-Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HORNTON DEVELOPMENTS LIMITED

Previous name
FLEETCOVE LIMITED - 2001-10-08
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HORNTON DEVELOPMENTS LIMITED
    Info
    FLEETCOVE LIMITED - 2001-10-08
    Registered number 04294804
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2001-09-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HORNTON DEVELOPMENTS LTD
    S
    Registered number 04294804
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • HORNTON DEVELOPMENTS LTD
    S
    Registered number 4294804
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (433 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (466 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    CIF 5 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (400 parents)
    Officer
    icon of calendar 2014-01-03 ~ now
    CIF 4 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.