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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.

Parent entities and officers 13
  • 1
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Simon Russell
    Born in January 1977
    Individual (51 offsprings)
    Officer
    2016-01-19 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Laurent, Stanislas Marie
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (32 offsprings)
    Officer
    2019-09-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Sweet-escott, Thomas
    Private Equity Executive born in September 1957
    Individual (56 offsprings)
    Officer
    2016-01-19 ~ 2016-02-08
    OF - Director → CIF 0
  • 8
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 10
    Burns, Alan Robert
    Director born in November 1973
    Individual (39 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (28 offsprings)
    Officer
    2021-01-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 12
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ 2023-04-19
    OF - Director → CIF 0
  • 13
    HORIZON BIDCO LIMITED
    09810071
    Unit 7, 30 Great Guildford Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HORIZON NEWCO LIMITED

Period: 2016-01-19 ~ 2024-05-14
Company number: 09958640
Registered name
HORIZON NEWCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HORIZON NEWCO LIMITED
    Info
    Registered number 09958640
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 and dissolved on 2024-05-14 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • HORIZON NEWCO LIMITED
    S
    Registered number 09958640
    Unit 7, 30, Great Guildford Street, London, England, SE1 0HS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOTOBOX HOLDCO ALPHA LIMITED
    07648619
    10 Back Hill, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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