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
    Mr Michael Lynn Richards
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilkes, Deborah
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilkes, Corinne Luan
    Company Director born in May 1972
    Individual
    Officer
    2021-04-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Guy, Melanie
    Company Director born in August 1968
    Individual
    Officer
    2014-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Mcdonogh, Eric Edward Daniel
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Hudson-shaw, Andrew
    Company Director born in May 1977
    Individual
    Officer
    2020-12-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Bannister, Raymond
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2011-02-15
    OF - Director → CIF 0
parent relation
Company in focus

3 HORIZONS CAPITAL LTD

Previous name
CBW MARKETING LTD - 2021-10-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • 3 HORIZONS CAPITAL LTD
    Info
    CBW MARKETING LTD - 2021-10-29
    Registered number 07408631
    Oak Barn, Eaton, Abingdon OX13 5PR
    Private Limited Company incorporated on 2010-10-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • 3 HORIZONS HOLDINGS LIMITED
    S
    Registered number 07408631
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2FX
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.