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 3
  • 1
    Mcgovern, David
    Born in August 1985
    Individual (42 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Jonathan Michael
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    10, Back Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Sweet-escott, Thomas
    Private Equity Executive born in September 1957
    Individual (24 offsprings)
    Officer
    2015-10-05 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Manson, Gavin Maxwell
    Chartered Accountant born in February 1966
    Individual (39 offsprings)
    Officer
    2018-07-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Clements, Zoe
    Private Equity Executive born in May 1973
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Priestley, William De Bretton
    Private Equity Partner born in April 1968
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (13 offsprings)
    Officer
    2021-01-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Laurent, Stanislas Marie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual
    Officer
    2016-07-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Swann, Kathryn Elizabeth
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2019-10-23 ~ 2021-01-06
    OF - Director → CIF 0
  • 10
    Mccallum, Douglas Stuart
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Bramson, Edward John Michael
    Chief Executive Officer born in March 1951
    Individual
    Officer
    2017-06-01 ~ 2018-07-08
    OF - Director → CIF 0
  • 12
    Plumb, Peter James
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Brown, Jonathan Ian Carlton
    Born in February 1971
    Individual
    Officer
    2016-07-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Burns, Alan Robert
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Mcgovern, David Hugh
    Financier born in August 1985
    Individual (42 offsprings)
    Officer
    2016-07-21 ~ 2021-01-11
    OF - Director → CIF 0
  • 17
    Davidson, Simon Russell
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2021-01-11
    OF - Director → CIF 0
  • 18
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 19
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30, Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 20
    EXPONENT PRIVATE EQUITY PARTNERS III, LP
    30, Broadwick Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HORIZON HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HORIZON HOLDCO LIMITED
    Info
    Registered number 09810016
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HORIZON HOLDCO LIMITED
    S
    Registered number 09810016
    Unit 7, 30, Great Guildford Street, London, England, SE1 0HS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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