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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
    Payne, Mark Henry David
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Mark Henry David Payne
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Newmark, Wade Rames
    Born in February 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Wade Newmark
    Born in February 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Ms Gilda Rames Gourlay
    Born in December 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-01-16 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2009-01-09 ~ 2017-04-06
    PE - Secretary → CIF 0
  • 6
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2009-01-09 ~ 2015-06-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2009-01-09 ~ 2015-06-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HORSENDEN TRUSTEES LIMITED

Previous name
HORSENDEN NOMINEES LIMITED - 2025-04-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • HORSENDEN TRUSTEES LIMITED
    Info
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Registered number 06786915
    icon of addressArtemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.