Parental companies, filial companies, and officers of HOURGLASS BUSINESS CONSULTING LIMITED

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
Horn, Stephanie Melinda Le Huray
Director born in March 1980
Individual (1 offspring)
Officer
2017-04-06 ~ dissolved
OF - Director → CIF 0
Ms Stephanie Melinda Le Huray Horn
Born in March 1980
Individual (1 offspring)
Person with significant control
2019-07-15 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Horn, Aric Ryan Timothy
Managing Director born in May 1970
Individual (2 offsprings)
Officer
2006-07-12 ~ dissolved
OF - Director → CIF 0
Mr Aric Ryan Timothy Horn
Born in May 1970
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Bryant, Karina Jane
Individual
Officer
2006-08-17 ~ 2011-09-15
OF - Secretary → CIF 0
2
Mrs Stephanie Melinda Le Huray Melinda Le Huray Horn
Born in February 1980
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-07-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Horn, Aric Ryan Timothy
Individual (2 offsprings)
Officer
2006-07-12 ~ 2006-08-17
OF - Secretary → CIF 0
4
Tiltman, James Alexander
Consultant born in November 1977
Individual
Officer
2006-07-12 ~ 2008-06-30
OF - Director → CIF 0

Company in focus

HOURGLASS BUSINESS CONSULTING LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

1,677 GBP2022-07-31

Current Assets

40,461 GBP2023-01-31

47,454 GBP2022-07-31

Creditors

Current

-540 GBP2023-01-31

-5,998 GBP2022-07-31

Net Current Assets/Liabilities

39,921 GBP2023-01-31

41,456 GBP2022-07-31

Total Assets Less Current Liabilities

39,921 GBP2023-01-31

43,133 GBP2022-07-31

Equity

39,921 GBP2023-01-31

43,133 GBP2022-07-31

Average Number of Employees

22022-08-01 ~ 2023-01-31

22021-08-01 ~ 2022-07-31

HOURGLASS BUSINESS CONSULTING LIMITED
Info
Registered number 05874425
9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
Private Limited Company incorporated on 2006-07-12 and dissolved on 2024-08-08 (18 years). The company status is Dissolved.
The last date of confirmation statement was made at 2022-07-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.