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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 12
  • 1
    Collins, Brian James, Mr.
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
    Collins, Brian James
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Secretary → CIF 0
    Mr. Brian James Collins
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Collins, Eilis, Mrs.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin Christopher
    Chartered Accountant born in July 1957
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2017-08-16
    OF - Director → CIF 0
    Ward, Martin Christopher
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 4
    Austin, Stephen Michael
    Investment Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2007-01-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Vos, Charles Richard
    Director born in August 1945
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    White, Mark Brian
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Hickey, David Martin James
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    2005-06-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Johnson, Alexandra Mary
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ 2005-07-11
    OF - Director → CIF 0
    2005-10-04 ~ 2012-04-10
    OF - Director → CIF 0
    Johnson, Alexandra Mary
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 9
    Thompson, Adam
    Sales Director born in December 1962
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
  • 11
    2711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE HORIZON GROUP LIMITED

Period: 2019-03-15 ~ now
Company number: 05066838 07407925
Registered names
ONE HORIZON GROUP LIMITED - now 07407925
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Debtors
0 USD2025-03-31
0 USD2024-03-31
Cash at bank and in hand
0 USD2025-03-31
0 USD2024-03-31
Current Assets
0 USD2025-03-31
0 USD2024-03-31
Creditors
Current
0 USD2025-03-31
0 USD2024-03-31
Net Current Assets/Liabilities
-0 USD2025-03-31
0 USD2024-03-31
Total Assets Less Current Liabilities
-0 USD2025-03-31
0 USD2024-03-31
Creditors
Non-current
0 USD2025-03-31
0 USD2024-03-31
Net Assets/Liabilities
-0 USD2025-03-31
-0 USD2024-03-31
Equity
Called up share capital
10,000 USD2025-03-31
10,000 USD2024-03-31
Share premium
11,000 USD2025-03-31
11,000 USD2024-03-31
Retained earnings (accumulated losses)
-22,000 USD2025-03-31
-22,000 USD2024-03-31
Equity
-0 USD2025-03-31
-0 USD2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 USD2025-03-31
Current, Amounts falling due within one year
0 USD2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 USD2025-03-31
Current, Amounts falling due within one year
0 USD2024-03-31
Debtors
Amounts falling due within one year, Current
0 USD2025-03-31
Current, Amounts falling due within one year
0 USD2024-03-31
Bank Borrowings/Overdrafts
Current
0 USD2025-03-31
0 USD2024-03-31
Trade Creditors/Trade Payables
Current
0 USD2024-03-31
Other Taxation & Social Security Payable
Current
0 USD2025-03-31
0 USD2024-03-31
Other Creditors
Current
0 USD2025-03-31
0 USD2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 USD2025-03-31
0 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,938,313 shares2025-03-31
Class 2 ordinary share
50,000 shares2025-03-31

  • ONE HORIZON GROUP LIMITED
    Info
    ONE HORIZON GROUP PLC - 2019-03-15
    SATCOM GROUP HOLDINGS PLC - 2019-03-15
    SATCOM GROUP HOLDINGS LIMITED - 2019-03-15
    Registered number 05066838
    Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.