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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Heilpern, Simon Guy
    Chartered Surveyor born in September 1963
    Individual (16 offsprings)
    Officer
    2021-03-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Heilpern, Nigel Mark
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Heilpern
    Born in December 1961
    Individual (32 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
    Mr Nigel Heilpern
    Born in December 1961
    Individual (32 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 (32 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-05-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Macanovic, Jasna, Dr
    Doctor born in August 1968
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2015-10-29 ~ 2020-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HORTISOLIS LIMITED

Period: 2015-10-29 ~ now
Company number: 09848511
Registered name
HORTISOLIS LIMITED - now
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 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
28,615 GBP2024-03-31
28,615 GBP2023-03-31
Current Assets
691,371 GBP2024-03-31
691,371 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-577,322 GBP2024-03-31
-569,359 GBP2023-03-31
Net Current Assets/Liabilities
114,049 GBP2024-03-31
122,012 GBP2023-03-31
Total Assets Less Current Liabilities
142,665 GBP2024-03-31
150,628 GBP2023-03-31
Net Assets/Liabilities
142,665 GBP2024-03-31
150,628 GBP2023-03-31
Equity
142,665 GBP2024-03-31
150,628 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 6
  • 1
    CAFE STON LIMITED
    11252727
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED
    12969583
    15 Half Moon Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    CRAIG TILLY (SEARCH) LIMITED
    05701397
    308 Ewell Road, Surbiton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DOVER CITADEL LTD
    12416801
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Receiver Action Corporate (5 parents)
    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
    ELECTRUM CAPITAL LIMITED
    - now 04231371 16921782
    SLIEVEBAWN LIMITED - 2013-04-26
    3-4 John Princes Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HORTISOLIS CITY LIMITED
    10110209
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.