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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
    Richards, Phil Jonathan
    Born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Phil Jonathan Richards
    Born in March 1981
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horton, Malcolm Charles
    Born in August 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Charles Horton
    Born in August 1940
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Horton, Frazer Edward
    Mortgage Broker born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2005-09-01
    OF - Director → CIF 0
    Horton, Frazer Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Grant, Susan Anne
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Richards, Phil Jonathan
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    Bernard, Garth Cornel
    Mortgage Broker born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 6
    Burgess, Susan Jennifer
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MALCOLM HORTON AND CO LTD

Previous names
THE ONLY MORTGAGE COMPANY LIMITED - 2006-02-17
LONDON MORTGAGE SOLUTIONS LIMITED - 2005-08-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
55,770 GBP2024-03-29
107,964 GBP2023-03-30
Current Assets
187,685 GBP2024-03-29
198,446 GBP2023-03-30
Creditors
Current
-123,514 GBP2024-03-29
-96,128 GBP2023-03-30
Net Current Assets/Liabilities
64,171 GBP2024-03-29
102,318 GBP2023-03-30
Total Assets Less Current Liabilities
119,941 GBP2024-03-29
210,282 GBP2023-03-30
Creditors
Non-current
-76,119 GBP2024-03-29
-121,587 GBP2023-03-30
Net Assets/Liabilities
43,822 GBP2024-03-29
88,695 GBP2023-03-30
Equity
43,822 GBP2024-03-29
88,695 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-29
112022-04-01 ~ 2023-03-30

  • MALCOLM HORTON AND CO LTD
    Info
    THE ONLY MORTGAGE COMPANY LIMITED - 2006-02-17
    LONDON MORTGAGE SOLUTIONS LIMITED - 2006-02-17
    Registered number 05330500
    icon of addressFirst Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.