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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
    Corallo, Francesco
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Francesco Corallo
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Greenfield, Andrew Victor William
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Baetsen, Rudolf Theodoor Anna
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Sims, David John
    Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    icon of address9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2010-11-15 ~ 2017-05-30
    PE - Secretary → CIF 0
  • 5
    icon of address7 Monigiraud Street, Castries, Saint Lucia
    Corporate (2 offsprings)
    Officer
    2005-12-07 ~ 2008-12-19
    PE - Director → CIF 0
parent relation
Company in focus

HORIZON RE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
13,476 GBP2021-12-31
13,476 GBP2020-12-31
Debtors
49,199 GBP2021-12-31
49,072 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-43,800 GBP2021-12-31
Net Current Assets/Liabilities
5,399 GBP2021-12-31
5,268 GBP2020-12-31
Total Assets Less Current Liabilities
18,875 GBP2021-12-31
18,744 GBP2020-12-31
Equity
Called up share capital
74 GBP2021-12-31
74 GBP2020-12-31
Retained earnings (accumulated losses)
18,801 GBP2021-12-31
18,670 GBP2020-12-31
Equity
18,875 GBP2021-12-31
18,744 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
13,476 GBP2021-12-31
13,476 GBP2020-12-31
Amounts Owed By Related Parties
343 GBP2021-12-31
Current
335 GBP2020-12-31
Other Debtors
Amounts falling due within one year
48,856 GBP2021-12-31
48,737 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
49,199 GBP2021-12-31
Amounts falling due within one year, Current
49,072 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
32,191 GBP2021-12-31
32,207 GBP2020-12-31
Other Creditors
Current
11,608 GBP2021-12-31
11,597 GBP2020-12-31
Creditors
Current
43,800 GBP2021-12-31
43,804 GBP2020-12-31
Number of Shares Issued (Fully Paid)
50,000 shares2021-12-31
50,000 shares2020-12-31

Related profiles found in government register
  • HORIZON RE LIMITED
    Info
    Registered number 05648056
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HORIZON RE LIMITED
    S
    Registered number 05648056
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    210,804 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.