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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 3
  • 1
    Stoddard, Michael
    Born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Spicer, David Anthony
    Born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    icon of addressSouthbank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Story, Wayne Andrew
    Ceo born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Franks, Martin David
    Accountant born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Coope, Richard James
    Managing Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Richard James Coope
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Coope, Louise
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2022-06-15
    OF - Director → CIF 0
    Mrs Louise Coope
    Born in June 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Perkins, Lee John
    Chief Executive born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
parent relation
Company in focus

HORCRUX HOLDINGS LIMITED

Previous names
POINT FIXATION LIMITED - 2010-03-30
POINT FIXACION LIMITED - 2009-12-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Fixed Assets - Investments
201 GBP2021-07-31
201 GBP2020-07-31
Debtors
926 GBP2021-07-31
926 GBP2020-07-31
Creditors
Current
-500 GBP2021-07-31
-500 GBP2020-07-31
Net Current Assets/Liabilities
426 GBP2021-07-31
426 GBP2020-07-31
Total Assets Less Current Liabilities
627 GBP2021-07-31
627 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-07-31
Retained earnings (accumulated losses)
427 GBP2021-07-31
427 GBP2020-07-31
Equity
627 GBP2021-07-31
627 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
201 GBP2020-07-31
Investments in Group Undertakings
201 GBP2021-07-31
201 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
826 GBP2021-07-31
826 GBP2020-07-31
Other Debtors
Current
100 GBP2021-07-31
100 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
926 GBP2021-07-31
Current, Amounts falling due within one year
926 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
500 GBP2021-07-31
500 GBP2020-07-31

Related profiles found in government register
  • HORCRUX HOLDINGS LIMITED
    Info
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2010-03-30
    Registered number 07070671
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 (16 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • HORCRUX HOLDINGS LIMITED
    S
    Registered number 07070671
    icon of address1st Floor, Nantwich Court, Hospital Street, Nantwich, Cheshire, CW5 5RH
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.