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 5
  • 1
    Syberg, Lars
    Regional Ceo born in December 1967
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Henrik
    Global General Counsel born in May 1984
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Christensen, Henrik
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Holst, Clara Nygaard
    Interim Cfo born in November 1983
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Melgaard, Allan Dyrgaard
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    7, Kirstinehoj 7, 2770 Kastrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Davies, Emma Louise
    Company Secretary born in March 1965
    Individual
    Officer
    2020-03-17 ~ 2021-09-30
    OF - Director → CIF 0
    Davies, Emma Louise
    Individual
    Officer
    2010-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mrs Emma Louise Davies
    Born in March 1965
    Individual
    Person with significant control
    2016-07-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wright, David Peter
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-10-31
    OF - Director → CIF 0
    Wright, David Peter
    Finance Director born in September 1961
    Individual (1 offspring)
    2020-03-17 ~ 2021-09-30
    OF - Director → CIF 0
    Wright, David Peter
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Davies, Nigel
    General Manager born in March 1962
    Individual (13 offsprings)
    Officer
    2006-09-21 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Nigel Davies
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Davies, Oliver Robert Yorweth
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Tejima, Koji
    Logistics born in December 1970
    Individual
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Pedersen, Claes Bronsgaard
    Director And Company Secretary born in June 1972
    Individual (14 offsprings)
    Officer
    2021-09-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HORIZON INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
262 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
262 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-543,928 GBP2023-01-01 ~ 2023-12-31
411,214 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-543,928 GBP2023-01-01 ~ 2023-12-31
411,476 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,162,367 GBP2023-01-01 ~ 2023-12-31
80,980 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
19,441,658 GBP2023-01-01 ~ 2023-12-31
483,022 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,285,299 GBP2023-01-01 ~ 2023-12-31
396,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
19,285,299 GBP2023-01-01 ~ 2023-12-31
396,826 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
74,437 GBP2023-12-31
838,583 GBP2022-12-31
Fixed Assets
74,437 GBP2023-12-31
838,583 GBP2022-12-31
Debtors
Current
32,130,343 GBP2023-12-31
11,655,010 GBP2022-12-31
Cash at bank and in hand
148,868 GBP2023-12-31
477,057 GBP2022-12-31
Current Assets
32,279,211 GBP2023-12-31
12,132,067 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-161,851 GBP2023-12-31
-64,152 GBP2022-12-31
Net Current Assets/Liabilities
32,117,360 GBP2023-12-31
12,067,915 GBP2022-12-31
Total Assets Less Current Liabilities
32,191,797 GBP2023-12-31
12,906,498 GBP2022-12-31
Net Assets/Liabilities
32,191,797 GBP2023-12-31
12,906,498 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2022-01-01
Retained earnings (accumulated losses)
32,191,647 GBP2023-12-31
12,906,348 GBP2022-12-31
12,509,522 GBP2022-01-01
Equity
32,191,797 GBP2023-12-31
12,906,498 GBP2022-12-31
12,509,672 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,285,299 GBP2023-01-01 ~ 2023-12-31
396,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,285,299 GBP2023-01-01 ~ 2023-12-31
396,826 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
-16,295 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
905 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-15,390 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,338 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,568,790 GBP2023-01-01 ~ 2023-12-31
91,774 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
32,130,343 GBP2023-12-31
11,655,010 GBP2022-12-31
Cash and Cash Equivalents
148,868 GBP2023-12-31
477,057 GBP2022-12-31
Amounts owed to group undertakings
Current
5,493 GBP2023-12-31
Corporation Tax Payable
Current
156,358 GBP2023-12-31
64,152 GBP2022-12-31
Creditors
Current
161,851 GBP2023-12-31
64,152 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.052023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HORIZON INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05942131
    Unit A2 14 Calder Way, Colnbrook, Slough SL3 0BQ
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HORIZON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 5942131
    Units 6&7 Blackthorne Crescent, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORIZON INTERNATIONAL CARGO LIMITED - 2022-06-29
    VIOCREST LIMITED - 1991-05-17
    Unit A2 Skyway 14, Calder Way, Colnbrook, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.