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
4
- 1
Nicholls, Julian Frederick
Born in September 1951Individual (38 offsprings)Officer
2011-12-23 ~ nowOF - Director → CIF 0Mr Julian Frederick Nicholls
Born in September 1951Individual (38 offsprings)Person with significant control 2023-03-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hamill, Keith
Born in December 1952Individual (7 offsprings)Officer 2011-12-23 ~ nowOF - Director → CIF 0 - 3
Mr Ian Arthur Hendrie
Born in June 1970Individual (19 offsprings)Person with significant control 2023-03-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Brambles, Beechcroft, Chislehurst, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,654,302 GBP2024-03-31Person with significant control 2023-03-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Still, Richard Matthew
Director born in November 1965Individual (43 offsprings)Officer 2011-11-21 ~ 2014-04-04OF - Director → CIF 0 - 2
Braithwaite, Mark
Managing Director born in January 1978Individual (3 offsprings)Officer 2018-02-01 ~ 2022-12-31OF - Director → CIF 0 - 3
King, Neil Graham
Director born in November 1966Individual (15 offsprings)Officer 2014-10-20 ~ 2018-02-01OF - Director → CIF 0 - 4
Dyson, Jonathan Philip
Director born in September 1964Individual (2 offsprings)Officer 2013-01-02 ~ 2021-06-11OF - Director → CIF 0 - 5
Hendrie, Ian Arthur
Company Director born in June 1970Individual (19 offsprings)Officer 2014-03-04 ~ 2023-03-31OF - Director → CIF 0
Company in focus
HORSFORTH HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
6,000 GBP2020-09-30
6,000 GBP2019-09-30
Fixed Assets
6,000 GBP2020-09-30
6,000 GBP2019-09-30
Debtors
Current
2,000 GBP2020-09-30
3,000 GBP2019-09-30
Cash at bank and in hand
0 GBP2020-09-30
0 GBP2019-09-30
Current Assets
2,000 GBP2020-09-30
3,000 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-0 GBP2020-09-30
-0 GBP2019-09-30
Net Current Assets/Liabilities
2,000 GBP2020-09-30
3,000 GBP2019-09-30
Total Assets Less Current Liabilities
9,000 GBP2020-09-30
9,000 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2020-09-30
-1,000 GBP2019-09-30
Equity
Called up share capital
21,000 GBP2020-09-30
21,000 GBP2019-09-30
11,000 GBP2018-10-01
Retained earnings (accumulated losses)
-13,000 GBP2020-09-30
-13,000 GBP2019-09-30
-7,000 GBP2018-10-01
Equity
8,000 GBP2020-09-30
8,000 GBP2019-09-30
4,000 GBP2018-10-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2019-10-01 ~ 2020-09-30
-6,000 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
10,000 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
10,000 GBP2018-10-01 ~ 2019-09-30
Investments in Subsidiaries
6,000 GBP2020-09-30
6,000 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2020-09-30
3,000 GBP2019-09-30
Other Debtors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Prepayments/Accrued Income
Current
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
0 GBP2019-09-30
Other Creditors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Amounts owed to group undertakings
Current
0 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-09-30
0 GBP2019-09-30
Creditors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Bank Borrowings
Non-current
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Creditors
Non-current
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Total Borrowings
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,956,000 shares2020-09-30
212,956,000 shares2019-09-30
Par Value of Share
Class 1 ordinary share
02019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2020-09-30
0 shares2019-09-30
Par Value of Share
Class 2 ordinary share
02019-10-01 ~ 2020-09-30
- Registered number 07855307
HORSFORTH HOLDINGS LIMITED
InfoS&w Partners Llp, Rrs Department, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years). The company status is Liquidation.The last date of confirmation statement was made at 2022-11-18CIF 0
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.