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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 24
  • 1
    Kelly, Declan, Dr
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Sanjay, Dr
    Doctor born in October 1969
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Balmain, James Henry Stewart
    Ceo born in December 1973
    Individual (14 offsprings)
    Officer
    2021-01-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Mahmood, Saiyed Ibraheem
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2019-11-05 ~ 2020-06-08
    OF - Director → CIF 0
  • 5
    Zeng, Yuting
    Business Executive born in April 1992
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (40 offsprings)
    Officer
    2019-11-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Drake, Oliver Benjamin
    Cfo born in October 1979
    Individual (29 offsprings)
    Officer
    2021-01-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 11
    Tambeau, Paul Antonio Joseph
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Fraser, Shelley Kim
    Cfo born in May 1966
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Talbot, Alison Janet
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 14
    Burns, Gary Robert
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 15
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2023-06-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Williams, Andrew David
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2022-12-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 17
    Ba, Gen
    Marketing Consultant born in July 1991
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2019-11-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    EOLAS MEDICAL LTD
    NI658296
    18, Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ 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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Director → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Called-up share capital (not paid)
0 GBP2024-06-28
0 GBP2024-03-31
Intangible Assets
0 GBP2024-06-28
329,538 GBP2024-03-31
Fixed Assets
0 GBP2024-06-28
329,538 GBP2024-03-31
Debtors
58,653 GBP2024-06-28
837,984 GBP2024-03-31
Cash at bank and in hand
105,601 GBP2024-03-31
Current Assets
58,653 GBP2024-06-28
943,585 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,701 GBP2024-06-28
-295,540 GBP2024-03-31
Net Current Assets/Liabilities
51,952 GBP2024-06-28
648,045 GBP2024-03-31
Total Assets Less Current Liabilities
51,952 GBP2024-06-28
977,583 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,000,558 GBP2024-03-31
Net Assets/Liabilities
51,952 GBP2024-06-28
-22,975 GBP2024-03-31
Equity
Called up share capital
202 GBP2024-06-28
202 GBP2024-03-31
Retained earnings (accumulated losses)
51,750 GBP2024-06-28
-69,879 GBP2024-03-31
Equity
51,952 GBP2024-06-28
-22,975 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2024-06-28
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
829,445 GBP2024-06-28
829,445 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
829,445 GBP2024-06-28
499,907 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
329,538 GBP2024-04-01 ~ 2024-06-28

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.