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 3
  • 1
    Michaelides, Marios
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Dujardin, Mark
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Dujardin
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dickens, John
    Director born in June 1946
    Individual
    Officer
    2005-03-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Dujardin, Mark
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 3
    Newbold, James Ian
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-07 ~ 2005-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-07 ~ 2005-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HORTA INVESTMENTS LIMITED

Previous name
HEWCOM 305 LIMITED - 2005-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HORTA INVESTMENTS LIMITED
    Info
    HEWCOM 305 LIMITED - 2005-03-18
    Registered number 05384412
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH
    Private Limited Company incorporated on 2005-03-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HORTA INVESTMENTS LIMITED
    S
    Registered number 5384412
    Suite Ef34, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridgeshire, England, CB22 4QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORTA INVESTMENTS LIMITED - 2005-03-18
    AVRO INDUSTRIES LIMITED - 2002-03-26
    ANSON PACKAGING HOLDINGS LIMITED - 1994-07-21
    NEWMANSON LIMITED - 1987-07-21
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.