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
    Graham, Stephen Edward Kingsley
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Shekhar
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Michael Simon
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    2600, West Big Beaver Road, Suite 555, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Wathen, David Melvin
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Machado, Jay Russell
    Director born in May 1973
    Individual
    Officer
    2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Caruso, Paul Charles
    Regional Vice President born in July 1957
    Individual
    Officer
    2015-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Goldbaum, Jay Samuel
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Enright, Simon Patrick
    Business Segment Vice President born in June 1961
    Individual
    Officer
    2018-11-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual
    Officer
    2015-09-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Sherbin, Joshua Alan
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Zeffiro, Aldo Mark
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 11
    Parker, David William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 12
    Rice, David Gerard
    Director born in August 1963
    Individual
    Officer
    2015-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 13
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Bizon, Carl Stanley
    Managing Director born in December 1962
    Individual
    Officer
    2013-04-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 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
1,143,620 GBP2023-12-31
1,443,620 GBP2022-12-31
Net Assets/Liabilities
-10,396,479 GBP2023-12-31
-9,521,981 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Share premium
2,672,869 GBP2023-12-31
2,672,869 GBP2022-12-31
2,672,869 GBP2021-12-31
Other miscellaneous reserve
1,216,283 GBP2023-12-31
1,216,283 GBP2022-12-31
Retained earnings (accumulated losses)
-14,285,634 GBP2023-12-31
-13,411,136 GBP2022-12-31
-12,865,295 GBP2021-12-31
Profit/Loss
-874,498 GBP2023-01-01 ~ 2023-12-31
-545,841 GBP2022-01-01 ~ 2022-12-31
Equity
-10,396,479 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,143,620 GBP2023-12-31
1,443,620 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,540,099 GBP2023-12-31
10,965,601 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
11,540,099 GBP2023-12-31
10,965,601 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
574,498 GBP2023-01-01 ~ 2023-12-31
545,841 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
    Info
    TRIMAS AUSTRALIA HOLDINGS UK LIMITED - 2016-02-09
    Registered number 08480228
    Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    Private Limited Company incorporated on 2013-04-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 08480228
    Drome 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
    Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,365,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.