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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
    Kassam, Karim Shiraz
    Born in December 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ 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
Ceased 18
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    Anderson, Peter George
    Finance Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Day, Mark
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 9
    Soloman, Sheila Margaret
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 10
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 11
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-09-06
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 12
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Holden, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2019-09-06
    OF - Director → CIF 0
  • 16
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-09-26 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
  • 17
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HAYLEY CONFERENCE CENTRES LTD - 2016-11-02
    HAYLEY ENTERPRISES LIMITED - 1996-06-05
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-16 ~ 2019-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORWOOD HOUSE PROPERTIES LIMITED

Previous name
TRUSHELFCO (NO.3245) LIMITED - 2006-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
28,514,458 GBP2024-12-31
28,000,000 GBP2023-12-31
Fixed Assets
28,514,458 GBP2024-12-31
28,000,000 GBP2023-12-31
Debtors
Current
280,182 GBP2024-12-31
286,181 GBP2023-12-31
Cash at bank and in hand
615,099 GBP2024-12-31
242,154 GBP2023-12-31
Current Assets
895,281 GBP2024-12-31
528,335 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,762,536 GBP2024-12-31
-12,646,291 GBP2023-12-31
Net Current Assets/Liabilities
-12,867,255 GBP2024-12-31
-12,117,956 GBP2023-12-31
Total Assets Less Current Liabilities
15,647,203 GBP2024-12-31
15,882,044 GBP2023-12-31
Net Assets/Liabilities
15,647,203 GBP2024-12-31
15,882,044 GBP2023-12-31
Equity
Called up share capital
1,250,002 GBP2024-12-31
1,250,002 GBP2023-12-31
Retained earnings (accumulated losses)
14,142,644 GBP2024-12-31
14,377,485 GBP2023-12-31
Equity
15,647,203 GBP2024-12-31
15,882,044 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,006 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
280,182 GBP2024-12-31
270,175 GBP2023-12-31
Cash and Cash Equivalents
615,099 GBP2024-12-31
242,154 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,029 GBP2024-12-31
5,579 GBP2023-12-31
Amounts owed to group undertakings
Current
12,112,007 GBP2024-12-31
11,076,212 GBP2023-12-31
Other Creditors
Current
1,635,500 GBP2024-12-31
1,560,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
13,762,536 GBP2024-12-31
12,646,291 GBP2023-12-31

  • HORWOOD HOUSE PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3245) LIMITED - 2006-09-29
    Registered number 05946950
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.