logo
explain how to read the page

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
    Baker, Michael Simon
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Stephen Edward Kingsley
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Shekhar
    Born in November 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2600, West Big Beaver Road, Suite 555, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bizon, Carl Stanley
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Zeffiro, Aldo Mark
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Rice, David Gerard
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Sherbin, Joshua Alan
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Parker, David William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 6
    Goldbaum, Jay Samuel
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Wathen, David Melvin
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Machado, Jay Russell
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 12
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Caruso, Paul Charles
    Regional Vice President born in July 1957
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Enright, Simon Patrick
    Business Segment Vice President born in June 1961
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2020-07-31 ~ 2023-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

Previous name
TRIMAS AUSTRALIA HOLDINGS UK LIMITED - 2016-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1,143,620 GBP2023-12-31
Net Assets/Liabilities
-12,146,372 GBP2024-12-31
-10,396,479 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
2,672,869 GBP2024-12-31
2,672,869 GBP2023-12-31
2,672,869 GBP2022-12-31
Other miscellaneous reserve
1,216,283 GBP2024-12-31
1,216,283 GBP2023-12-31
Retained earnings (accumulated losses)
-16,035,527 GBP2024-12-31
-14,285,634 GBP2023-12-31
-13,411,136 GBP2022-12-31
Equity
-12,146,372 GBP2024-12-31
-10,396,479 GBP2023-12-31
-16,579,813 GBP2022-12-31
Profit/Loss
-1,749,893 GBP2024-01-01 ~ 2024-12-31
-874,498 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
1,143,620 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,146,372 GBP2024-12-31
11,540,099 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
12,146,372 GBP2024-12-31
11,540,099 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
606,273 GBP2024-01-01 ~ 2024-12-31
574,498 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
    Info
    TRIMAS AUSTRALIA HOLDINGS UK LIMITED - 2016-02-09
    Registered number 08480228
    icon of addressSixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 08480228
    icon of addressDrome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERBYSEEK LIMITED - 1990-12-04
    icon of addressDyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,626,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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