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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 9
  • 1
    Story, Wayne Andrew
    Born in January 1961
    Individual (157 offsprings)
    Officer
    2022-06-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
  • 4
    Spicer, David Anthony
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Coope, Richard James
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Richard James Coope
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Franks, Martin David
    Born in April 1974
    Individual (97 offsprings)
    Officer
    2022-06-15 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Stoddard, Michael
    Born in September 1957
    Individual (141 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Coope, Louise
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2022-06-15
    OF - Director → CIF 0
    Mrs Louise Coope
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2022-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HORCRUX HOLDINGS LIMITED

Period: 2010-03-30 ~ 2026-03-22
Company number: 07070671
Registered names
HORCRUX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 and dissolved on 2026-03-22 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • HORCRUX HOLDINGS LIMITED
    S
    Registered number 07070671
    1st 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 2
  • 1
    MYEXPENSESONLINE LIMITED
    - now 04632847
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.