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 5
  • 1
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2009-04-30 ~ now
    OF - director → CIF 0
  • 3
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    Woods, Edward Garton
    Director born in June 1976
    Individual (82 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - director → CIF 0
  • 2
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - secretary → CIF 0
  • 3
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-01-26
    OF - secretary → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    OF - director → CIF 0
  • 6
    Clifford Chance Secretaries Limited
    Individual
    Officer
    2009-03-16 ~ 2009-04-30
    OF - secretary → CIF 0
  • 7
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - director → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    OF - director → CIF 0
  • 9
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2010-09-16
    OF - director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - director → CIF 0
parent relation
Company in focus

HORNINGHAVEN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • HORNINGHAVEN LIMITED
    Info
    Registered number 06847471
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2009-03-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.