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
    Plumb, Peter James
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes Nascentes, Adriano
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Coppo, Alessandro
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    10, Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Laurent, Stanislas Marie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    Jennings, Christian James Piers
    Finance Director born in May 1973
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual
    Officer
    2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Davidson, Simon Russell
    Private Equity Executive born in January 1977
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Sweet-escott, Thomas
    Private Equity Executive born in September 1957
    Individual (20 offsprings)
    Officer
    2015-10-05 ~ 2016-02-08
    OF - Director → CIF 0
  • 11
    Mcgovern, David Hugh
    Financier born in August 1985
    Individual (13 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Robinson, Claudette Anne
    Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2019-07-25
    OF - Director → CIF 0
  • 13
    Mucha, Christopher Daniel
    Ecommerce Management born in March 1974
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2022-09-08
    OF - Director → CIF 0
  • 14
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2025-02-10
    OF - Director → CIF 0
  • 15
    Burns, Alan Robert
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    57, Stationsplein 57, 1012 Ab, Amsterdam, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2022-01-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    10, Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HORIZON BIDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HORIZON BIDCO LIMITED
    Info
    Registered number 09810071
    10 Back Hill, London EC1R 5EN
    Private Limited Company incorporated on 2015-10-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • HORIZON BIDCO LIMITED
    S
    Registered number 09810071
    10 Back Hill, London, EC1R 5EN
    Private Limited Company in United Kingdom
    CIF 1
  • HORIZON BIDCO LIMITED
    S
    Registered number 09810071
    10, Back Hill, London, England, EC1R 5EN
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • HORIZON BIDCO LIMITED
    S
    Registered number 09810071
    Unit 7, 30, Great Guildford Street, London, England, SE1 0HS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Back Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    10 Back Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    10 Back Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-22 ~ 2021-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-09 ~ 2020-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.