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 2
  • 1
    Morgan, Herbert Scott
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Mr Herbert Scott Morgan
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Tanya Helena
    Individual (1 offspring)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Shapland, Lucy Mathilda
    Personal Assistant born in September 1962
    Individual
    Officer
    2005-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Clarke, Anchal
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2003-12-12 ~ 2003-12-18
    OF - Nominee Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2003-12-12 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    Nott-bower, Julian
    Director born in June 1960
    Individual
    Officer
    2003-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Courtenay Stamp, Elizabeth
    Retired Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2005-06-07
    OF - Director → CIF 0
    Courtenay Stamp, Elizabeth
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2005-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON INVESTMENT MANAGEMENT LIMITED

Previous name
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1,437 GBP2023-12-31
874 GBP2022-12-31
Current Assets
63,689 GBP2023-12-31
41,894 GBP2022-12-31
Creditors
Amounts falling due within one year
-20,111 GBP2023-12-31
-15,509 GBP2022-12-31
Net Current Assets/Liabilities
43,578 GBP2023-12-31
26,385 GBP2022-12-31
Total Assets Less Current Liabilities
45,015 GBP2023-12-31
27,259 GBP2022-12-31
Net Assets/Liabilities
45,015 GBP2023-12-31
27,259 GBP2022-12-31
Equity
45,015 GBP2023-12-31
27,259 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HORIZON INVESTMENT MANAGEMENT LIMITED
    Info
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    Registered number 04993847
    16 Royal Avenue, London SW3 4QF
    Private Limited Company incorporated on 2003-12-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.