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
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    De La Gorce, Guillaume Pierre Marie Edouard
    Director born in July 1980
    Individual (47 offsprings)
    Officer
    2016-10-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2016-10-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, Winchmore Hill, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    598,659 GBP2022-06-28
    Person with significant control
    2016-10-17 ~ 2024-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HORSHAM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-30 ~ 2023-06-30
02021-07-01 ~ 2022-06-29
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-29
Debtors
2,486,605 GBP2023-06-30
2,490,189 GBP2022-06-29
Cash at bank and in hand
17 GBP2023-06-30
306 GBP2022-06-29
Current Assets
2,486,622 GBP2023-06-30
2,490,495 GBP2022-06-29
Creditors
Current
2,767,740 GBP2023-06-30
2,697,386 GBP2022-06-29
Net Current Assets/Liabilities
-281,118 GBP2023-06-30
-206,891 GBP2022-06-29
Total Assets Less Current Liabilities
-281,018 GBP2023-06-30
-206,791 GBP2022-06-29
Creditors
Non-current
44,123 GBP2023-06-30
47,123 GBP2022-06-29
Net Assets/Liabilities
-325,141 GBP2023-06-30
-253,914 GBP2022-06-29
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-29
Retained earnings (accumulated losses)
-325,241 GBP2023-06-30
-254,014 GBP2022-06-29
Equity
-325,141 GBP2023-06-30
-253,914 GBP2022-06-29
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-29
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-29
Amounts Owed by Group Undertakings
Current
2,478,257 GBP2023-06-30
2,477,566 GBP2022-06-29
Other Debtors
Current, Amounts falling due within one year
8,348 GBP2023-06-30
12,623 GBP2022-06-29
Debtors
Current, Amounts falling due within one year
2,486,605 GBP2023-06-30
2,490,189 GBP2022-06-29
Bank Borrowings/Overdrafts
Current
6,487 GBP2023-06-30
2,876 GBP2022-06-29
Trade Creditors/Trade Payables
Current
393,229 GBP2023-06-30
461,536 GBP2022-06-29
Amounts owed to group undertakings
Current
1,894,371 GBP2023-06-30
1,766,781 GBP2022-06-29
Other Creditors
Current
473,653 GBP2023-06-30
466,193 GBP2022-06-29
Bank Borrowings/Overdrafts
Non-current
44,123 GBP2023-06-30
47,123 GBP2022-06-29

Related profiles found in government register
  • HORSHAM HOLDINGS LTD
    Info
    Registered number 10429746
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • HORSHAM HOLDINGS LTD
    S
    Registered number 10429746
    1 Kings Avenue, London, United Kingdom, N21 3NA
    CIF 1
  • HORSHAM HOLDINGS LTD
    S
    Registered number 10429746
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in United Kingdom, England And Wales
    CIF 2
  • HORSHAM HOLDINGS LTD
    S
    Registered number 10429746
    118 Piccadilly, Mayfair, London, England, W1J 7NW
    Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,397 GBP2022-06-30
    Person with significant control
    2016-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,656,200 GBP2023-06-30
    Officer
    2016-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,656,200 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-10
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.