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
    Duxbury, Scott Ian
    Chair Person born in March 1972
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Jarmorini, Damiano Pietro Battista
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Juri, Marco
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gino Pozzo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Marano, Marco
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Riva, Raffaele Felice Giulio
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    2015-09-23 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    5th, Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2012-06-20 ~ 2015-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HORNETS INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
53,795,469 GBP2023-06-30
48,756,886 GBP2022-06-30
Debtors
Amounts falling due within one year
115,618 GBP2023-06-30
1,368,409 GBP2022-06-30
Cash at bank and in hand
10,475 GBP2023-06-30
7,533 GBP2022-06-30
Current Assets
4,204,003 GBP2023-06-30
2,962,982 GBP2022-06-30
Net Assets/Liabilities
-576,632 GBP2023-06-30
-406,516 GBP2022-06-30
Equity
Called up share capital
300,000 GBP2023-06-30
300,000 GBP2022-06-30
Retained earnings (accumulated losses)
-876,632 GBP2023-06-30
-706,516 GBP2022-06-30
Equity
-576,632 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
2,087,207 GBP2023-06-30
2,087,144 GBP2022-06-30
Amounts invested in assets
53,795,469 GBP2023-06-30
48,756,886 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
135,618 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
Non-current
4,077,910 GBP2023-06-30
1,587,040 GBP2022-06-30
Debtors
4,193,528 GBP2023-06-30
2,955,449 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
2,500,000 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,223 GBP2023-06-30
1,132 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
55,773,937 GBP2023-06-30
51,958,437 GBP2022-06-30
Creditors
Non-current
55,773,937 GBP2023-06-30
51,958,437 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
2,500,000 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
55,773,937 GBP2023-06-30
51,958,437 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • HORNETS INVESTMENT LIMITED
    Info
    Registered number 08112624
    38 Craven Street, London WC2N 5NG
    Private Limited Company incorporated on 2012-06-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • HORNETS INVESTMENT LIMITED
    S
    Registered number 08112624
    38, Craven Street, London, England, WC2N 5NG
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.