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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 11
  • 1
    Hofbauer, Florian
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Blyth, Adrian
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2017-03-02
    OF - Director → CIF 0
  • 3
    Hoffmann, Frank
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Harris, John Graham
    Director born in May 1947
    Individual (64 offsprings)
    Officer
    2014-03-20 ~ 2019-04-16
    OF - Director → CIF 0
    Mr John Graham Harris
    Born in May 1947
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Elwell, Gareth David
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Pain, Ian
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Phyllis
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 8
    Masur, Michael
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Goegginger Strasse 73, Augsburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-04-16 ~ 2021-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Gögginger Strasse 73, Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-02-07 ~ 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
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HORSTMAN HOLDINGS LIMITED

Period: 2014-03-20 ~ now
Company number: 08949564
Registered name
HORSTMAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HORSTMAN HOLDINGS LIMITED
    Info
    Registered number 08949564
    Locksbrook Road, Bath, Avon BA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • HORSTMAN HOLDINGS LIMITED
    S
    Registered number 08949564
    C/o Shakespeare Martineau Llp, No. 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • HORSTMAN HOLDINGS LIMITED
    S
    Registered number 8949564
    Locksbrook Road, Bath, Avon, United Kingdom, BA1 3EX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-08-19 ~ 2019-06-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.