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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Henderson, Martin Robert
Individual (394 offsprings)Officer2006-01-20 ~ 2006-01-27OF - Nominee Secretary → CIF 0 - 2
Jelley, Keith Andrew
Individual (9 offsprings)Officer2006-01-27 ~ 2008-04-09OF - Secretary → CIF 0 - 3
Ally, Bibi Rahima
Born in January 1960Individual (1180 offsprings)Officer2006-01-20 ~ 2006-01-27OF - Nominee Director → CIF 0 - 4
Harland, David William Romanis
Director born in April 1950Individual (60 offsprings)Officer2008-10-01 ~ 2012-10-01OF - Director → CIF 0 - 5
Aylwin, Andrew Richard
Director born in October 1970Individual (32 offsprings)Officer2008-10-01 ~ 2012-10-01OF - Director → CIF 0Aylwin, Andrew Richard
Individual (32 offsprings)Officer2008-04-09 ~ 2011-09-30OF - Secretary → CIF 0 - 6
Squier, Martin
Born in May 1982Individual (30 offsprings)Officer2020-06-02 ~ nowOF - Director → CIF 0 - 7
Hand, Jeremy
Managing Director born in October 1961Individual (59 offsprings)Officer2006-01-27 ~ 2007-03-09OF - Director → CIF 0Hand, Jeremy
Director born in October 1961Individual (59 offsprings)2008-10-01 ~ 2012-10-01OF - Director → CIF 0 - 8
Buscombe, Philip John
Director born in September 1952Individual (31 offsprings)Officer2006-01-27 ~ 2007-03-09OF - Director → CIF 0 - 9
Westhead, Jeremy James
Finance Director born in January 1976Individual (69 offsprings)Officer2012-10-01 ~ 2020-09-30OF - Director → CIF 0 - 102nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (28 parents, 51 offsprings)Officer2007-03-09 ~ nowOF - Director → CIF 0Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HORIZON CAPITAL (HOLDINGS) LIMITED
Period: 2018-10-22 ~ now
Company number: 05681914
Registered names
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23 02633662
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
HORIZON CAPITAL (HOLDINGS) LIMITED
InfoLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2018-10-22LYCEUM CAPITAL LIMITED - 2018-10-22Registered number 056819142nd Floor 1-3 College Hill, London EC4R 2RAPRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0HORIZON CAPITAL (HOLDINGS) LIMITED
SRegistered number 056819142nd Floor, 1-3 College Hill, London, United Kingdom, EC4R 2RACIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22 02633662LYCEUM CAPITAL LIMITED - 2007-03-09WEST PRIVATE EQUITY LIMITED - 2006-05-23PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10TRUSHELFCO (NO.1730) LIMITED - 1991-10-042nd Floor 1-3 College Hill, London, United KingdomActive Corporate (27 parents, 2 offsprings)Person with significant control2016-06-30 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 8 offsprings)Person with significant control2016-06-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 4
LCP 2018 (CIP) LIMITED PARTNERSHIP
- 2019-01-17 SL03245450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-11-22 ~ nowCIF 21 - Right to surplus assets - 75% or more → OE - 5
HORIZON CAPITAL 2019 SYNDICATION CARRY LP
SL03418850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-12-02 ~ 2021-04-19CIF 11 - Right to surplus assets - 75% or more → OE - 62nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Person with significant control2019-12-03 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-12-03 ~ nowCIF 1 - LLP Designated Member → ME
- 72nd Floor 1-3 College Hill, London, United KingdomActive Corporate (28 parents, 51 offsprings)Officer2007-03-09 ~ nowCIF 7 - LLP Member → ME
- 82nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 92nd Floor 1-3 College Hill, London, United KingdomActive Corporate (6 parents)Person with significant control2017-02-02 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 10
LYCEUM CAPITAL (CIP4) GP LLP
- 2018-08-17 SO30623450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control2017-11-14 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer2017-11-14 ~ nowCIF 3 - LLP Member → ME - 112nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-03 ~ 2024-11-15CIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2017-11-03 ~ nowCIF 4 - LLP Member → ME
- 12
LCP 2018 GP LLP
SO30648550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-08-03 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - 75% or more → OEOfficer2018-08-03 ~ nowCIF 5 - LLP Member → ME - 13LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (613) LIMITED - 2007-02-22One Lochrin Square, 92 Fountainbridge, EdinburghDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14
LYCEUM CAPITAL (DMC) FP GENERAL PARTNER LLP
SO30645013 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-13 ~ nowCIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer2018-06-13 ~ nowCIF 6 - LLP Member → ME - 15LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (612) LIMITED - 2007-02-22One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 16WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23CIVILENTER LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (15 parents)Person with significant control2016-06-30 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 17
LYCEUM CAPITAL DMC GP LLP
OC4227852nd Floor 1-3 College Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-06 ~ nowCIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OEOfficer2018-06-06 ~ nowCIF 2 - LLP Member → ME - 18WPE GENERAL PARTNER LIMITED - 2006-05-23LODGEREPAIR LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (20 parents)Person with significant control2016-06-30 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 19DE FACTO 2206 LIMITED - 2016-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 20
MILLS CO-INVESTMENT CARRY LP
SL03381050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-06-06 ~ 2019-10-24CIF 12 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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