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
  • Heilpern, Nigel Mark
    Director born in December 1961
    Individual (21 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
    Mr Nigel Mark Heilpern
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Nigel Heilpern
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-12 ~ 2020-05-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr Nigel Mark Heilpern
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macanovic, Jasna, Dr
    Doctor born in August 1968
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2021-03-09
    OF - director → CIF 0
  • 3
    Heilpern, Simon Guy
    Chartered Surveyor born in September 1963
    Individual (10 offsprings)
    Officer
    2021-03-09 ~ 2024-01-04
    OF - director → CIF 0
  • 4
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2015-10-29 ~ 2020-04-07
    PE - secretary → CIF 0
parent relation
Company in focus

HORTISOLIS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
28,615 GBP2023-03-31
32,797 GBP2022-03-31
Current Assets
691,371 GBP2023-03-31
149,849 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-569,359 GBP2023-03-31
-73,970 GBP2022-03-31
Equity
150,628 GBP2023-03-31
108,677 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • HORTISOLIS LIMITED
    Info
    Registered number 09848511
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2015-10-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HORTISOLIS LIMITED
    S
    Registered number missing
    Belmont Place, Belmont Road, Maidenhead, Maidenhead, Berkshire, United Kingdom, SL6 6TB
    LIMITED COMPANY
    CIF 1
  • HORTISOLIS LIMITED
    S
    Registered number 09848511
    22, Mount Ephraim, Tunbridge Wells, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • HORTISOLIS LIMITED
    S
    Registered number 09848511
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,979 GBP2019-02-28
    Person with significant control
    2018-03-13 ~ dissolved
    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
  • 2
    15 Half Moon Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    CIF 1 - director → ME
  • 3
    308 Ewell Road, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    100,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -127,270 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2020-03-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SLIEVEBAWN LIMITED - 2013-04-26
    3-4 John Princes Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    21,172 GBP2024-06-30
    Person with significant control
    2018-04-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -263,845 GBP2023-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.