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 1
  • Heilpern, Nigel Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Heilpern
    Born in December 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Nigel Mark Heilpern
    Born in December 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Nigel Heilpern
    Born in December 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2020-05-06
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Heilpern, Simon Guy
    Chartered Surveyor born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Macanovic, Jasna, Dr
    Doctor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 60 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 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
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years 1 month). 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
    icon of addressBelmont Place, Belmont Road, Maidenhead, Maidenhead, Berkshire, United Kingdom, SL6 6TB
    LIMITED COMPANY
    CIF 1
  • HORTISOLIS LIMITED
    S
    Registered number 09848511
    icon of address22, Mount Ephraim, Tunbridge Wells, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • HORTISOLIS LIMITED
    S
    Registered number 09848511
    icon of addressC/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
    icon of addressWilson 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
    icon of calendar 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
    icon of address15 Half Moon Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address308 Ewell Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,076 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Receiver Action Corporate (5 parents)
    Profit/Loss (Company account)
    -127,270 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 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
    icon of address3-4 John Princes Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,172 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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