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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 20
  • 1
    Anderson, Peter George
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Kassam, Karim Shiraz
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-09-26 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Holden, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (47 offsprings)
    Officer
    2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-09-26 ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-05-25 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2019-09-06
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 11
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-05-25 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 14
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Soloman, Sheila Margaret
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 16
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    ZIZ PROPERTIES LIMITED
    12049576
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 18
    HCC PROPERTIES LIMITED
    - now 05946999
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-09-26 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 20
    DE VERE 2 LIMITED
    - now 02025334 06139080... (more)
    HAYLEY CONFERENCE CENTRES LTD - 2016-11-02
    HAYLEY ENTERPRISES LIMITED - 1996-06-05
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (21 parents, 4 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

Period: 2006-09-29 ~ now
Company number: 05946950
Registered names
HORWOOD HOUSE PROPERTIES LIMITED - now
TRUSHELFCO (NO.3245) LIMITED - 2006-09-29 06309254... (more)
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
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.