logo
explain how to read the page

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 24
  • 1
    Balmain, James Henry Stewart
    Ceo born in December 1973
    Individual (14 offsprings)
    Officer
    2021-01-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Drake, Oliver Benjamin
    Cfo born in October 1979
    Individual (29 offsprings)
    Officer
    2021-01-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Gupta, Sanjay, Dr
    Doctor born in October 1969
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2019-11-05
    OF - Director → CIF 0
  • 5
    Ba, Gen
    Marketing Consultant born in July 1991
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Burns, Gary Robert
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 7
    Mitchell, Guy James
    Cfo born in November 1974
    Individual (24 offsprings)
    Officer
    2021-11-15 ~ 2022-12-05
    OF - Director → CIF 0
    Mitchell, Guy James
    Individual (24 offsprings)
    Officer
    2022-08-19 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 8
    Northall, Michael John
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Michael John Northall
    Born in November 1954
    Individual (10 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 9
    Fraser, Shelley Kim
    Cfo born in May 1966
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Kelly, Declan, Dr
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (40 offsprings)
    Officer
    2019-11-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Halpin, Eamus James
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2015-11-01 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Eamus James Halpin
    Born in November 1964
    Individual (21 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mahmood, Saiyed Ibraheem
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2019-11-05 ~ 2020-06-08
    OF - Director → CIF 0
  • 14
    Williams, Ian
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2019-11-05
    OF - Director → CIF 0
    Williams, Ian
    Director
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2019-11-05
    OF - Secretary → CIF 0
    Mr Ian Williams
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Talbot, Alison Janet
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 16
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 17
    Zeng, Yuting
    Business Executive born in April 1992
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 18
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2023-06-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Tambeau, Paul Antonio Joseph
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-11-05 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Director → CIF 0
  • 22
    INDUCTION HEALTHCARE GROUP LIMITED - now
    INDUCTION HEALTHCARE GROUP PLC
    - 2025-07-09 11852026 11237890... (more)
    20, St. Dunstan's Hill, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2019-11-05 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EOLAS MEDICAL LTD
    NI658296
    18, Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON STRATEGIC PARTNERS LTD

Period: 2010-04-28 ~ now
Company number: 06285278
Registered names
HORIZON STRATEGIC PARTNERS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
58,653 GBP2024-06-28
Creditors
Amounts falling due within one year
-6,701 GBP2024-06-28
Net Current Assets/Liabilities
51,952 GBP2024-06-28
Net Assets/Liabilities
51,952 GBP2024-06-28
Equity
Called up share capital
202 GBP2025-06-28
202 GBP2024-06-28
Retained earnings (accumulated losses)
-202 GBP2025-06-28
51,750 GBP2024-06-28
Equity
51,952 GBP2024-06-28
Average Number of Employees
02024-06-29 ~ 2025-06-28
62024-04-01 ~ 2024-06-28
Trade Debtors/Trade Receivables
58,653 GBP2024-06-28
Taxation/Social Security Payable
Amounts falling due within one year
6,701 GBP2024-06-28

  • HORIZON STRATEGIC PARTNERS LTD
    Info
    HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    Registered number 06285278
    C/o Pinsent Masons 30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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