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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
Active 1
  • Horlick, Timothy Piers
    Born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Piers Horlick
    Born in June 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Horlick, Richard Miles Andrew
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Evans, Catherine Corrinne
    Author born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-08-03
    OF - Director → CIF 0
    Catherine Corinne Evans
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2019-08-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    KACH NOMINEES LIMITED - 2003-04-24
    icon of addressSuite 3b2, Northside House Mount Pleasant, London, United Kingdom
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2014-09-22 ~ 2017-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SENSIFY SOLUTIONS LIMITED

Previous name
SENSIFY HOLDINGS LIMITED - 2020-02-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,210 GBP2023-12-31
2,210 GBP2022-12-31
Debtors
Current
3,950,295 GBP2023-12-31
3,925,001 GBP2022-12-31
Cash at bank and in hand
87,850 GBP2022-12-31
Current Assets
3,950,295 GBP2023-12-31
4,012,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,578,314 GBP2022-12-31
Net Current Assets/Liabilities
1,434,537 GBP2023-12-31
1,434,537 GBP2022-12-31
Net Assets/Liabilities
1,436,747 GBP2023-12-31
1,436,747 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,071 shares2023-12-31
10,071 shares2022-12-31

Related profiles found in government register
  • SENSIFY SOLUTIONS LIMITED
    Info
    SENSIFY HOLDINGS LIMITED - 2020-02-26
    Registered number 09229172
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SENSIFY HOLDING LIMITED
    S
    Registered number 09229172
    icon of address1, Lyric Square, Unit 12.08, London, England, W6 0NB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SENSIFY HOLDINGS LIMITED
    S
    Registered number 09229172
    icon of addressSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom, EN4 9EB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • SENSIFY HOLDINGS LTD
    S
    Registered number 09229172
    icon of addressUnit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
    Private Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6.09 One Lyric Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -883,889 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Lyric Square, Unit 12.08, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-01-24
    CIF 1 - Ownership of shares – 75% or more OE

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