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
    Hancock, Martin Stuart, Dr
    Engineer born in December 1957
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robson, Paul David
    Engineer born in February 1965
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Ian Spencer
    Accountant born in April 1970
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Briggs, Emma Jayne
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ELLAB MONITORING SOLUTIONS LTD - now
    HANWELL SOLUTIONS LTD - 2021-05-26
    THE IMC GROUP LIMITED - 2018-05-11
    Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Mcloone, John Gerrard
    Individual
    Officer
    2011-06-22 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 2
    Lagerstedt, Bo Patrik Inge
    Executive born in December 1959
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2006-05-01
    OF - Director → CIF 0
    Lagerstedt, Patrik
    Director
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Pickering, Paul Anthony
    Executive born in August 1964
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Pickering, Susan
    Individual
    Officer
    2006-05-01 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 7
    24 Golf Close, Stanmore, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-10-14 ~ 2005-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-03-31
100 GBP2015-03-31
Fixed Assets
100 GBP2016-03-31
100 GBP2015-03-31
Debtors
200 GBP2016-03-31
200 GBP2015-03-31
Current Assets
200 GBP2016-03-31
200 GBP2015-03-31
Net Current Assets/Liabilities
200 GBP2016-03-31
200 GBP2015-03-31
Total Assets Less Current Liabilities
300 GBP2016-03-31
300 GBP2015-03-31
Net assets/liabilities including pension asset/liability
300 GBP2016-03-31
300 GBP2015-03-31
Called-up share capital
210 GBP2016-03-31
210 GBP2015-03-31
Other aggregate reserves
90 GBP2016-03-31
90 GBP2015-03-31
Shareholder's fund
300 GBP2016-03-31
300 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
70 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
70 GBP2016-03-31
70 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
70 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
70 GBP2016-03-31
70 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
70 shares2016-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
70 GBP2016-03-31
70 GBP2015-03-31

  • HORIZON GLOBAL HOLDINGS LIMITED
    Info
    Registered number 04931701
    Pendle House, Unit 8-9 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire SG6 1SP
    Private Limited Company incorporated on 2003-10-14 and dissolved on 2017-04-04 (13 years 5 months). The company status is Dissolved.
    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.