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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 2
  • 1
    Collins, Brian James, Mr.
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
    Collins, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Secretary → CIF 0
    Mr. Brian James Collins
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ 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
    Collins, Eilis, Mrs.
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Vos, Charles Richard
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Johnson, Alexandra Mary
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2005-07-11
    OF - Director → CIF 0
    icon of calendar 2005-10-04 ~ 2012-04-10
    OF - Director → CIF 0
    Johnson, Alexandra Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 3
    White, Mark Brian
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Ward, Martin Christopher
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2017-08-16
    OF - Director → CIF 0
    Ward, Martin Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 5
    Hickey, David Martin James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Thompson, Adam
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Austin, Stephen Michael
    Investment Banker born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Director → CIF 0
  • 9
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE HORIZON GROUP LIMITED

Previous names
ONE HORIZON GROUP PLC - 2019-03-15
SATCOM GROUP HOLDINGS PLC - 2010-12-22
SATCOM GROUP HOLDINGS LIMITED - 2005-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
0 USD2024-03-31
0 USD2023-03-31
Cash at bank and in hand
0 USD2024-03-31
0 USD2023-03-31
Current Assets
0 USD2024-03-31
0 USD2023-03-31
Creditors
Current
0 USD2024-03-31
0 USD2023-03-31
Net Current Assets/Liabilities
0 USD2024-03-31
0 USD2023-03-31
Total Assets Less Current Liabilities
0 USD2024-03-31
0 USD2023-03-31
Creditors
Non-current
0 USD2024-03-31
0 USD2023-03-31
Net Assets/Liabilities
-0 USD2024-03-31
Equity
Called up share capital
10,000 USD2024-03-31
10,000 USD2023-03-31
Share premium
11,000 USD2024-03-31
11,000 USD2023-03-31
Retained earnings (accumulated losses)
-22,000 USD2024-03-31
-22,000 USD2023-03-31
Equity
-0 USD2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 USD2024-03-31
Current, Amounts falling due within one year
0 USD2023-03-31
Other Debtors
Amounts falling due within one year, Current
0 USD2024-03-31
Current, Amounts falling due within one year
0 USD2023-03-31
Debtors
Amounts falling due within one year, Current
0 USD2024-03-31
Current, Amounts falling due within one year
0 USD2023-03-31
Bank Borrowings/Overdrafts
Current
0 USD2024-03-31
0 USD2023-03-31
Trade Creditors/Trade Payables
Current
0 USD2024-03-31
Other Taxation & Social Security Payable
Current
0 USD2024-03-31
0 USD2023-03-31
Other Creditors
Current
0 USD2024-03-31
0 USD2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 USD2024-03-31
0 USD2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,938,313 shares2024-03-31
Class 2 ordinary share
50,000 shares2024-03-31

  • 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
    icon of addressFleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.