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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 4
  • 1
    Horsley, Russell Antony
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Russell Antony Horsley
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2020-02-07 ~ 2023-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carver, David John Oliver
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Horsley, Nigel Robert
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Horsley
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2020-02-07 ~ 2023-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DOUBLE BLUE HOLDINGS LTD
    14651491
    20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORSLEYS OF STAFFORD HOLDINGS LIMITED

Period: 2020-02-07 ~ now
Company number: 12449640 12451244
Registered name
HORSLEYS OF STAFFORD HOLDINGS LIMITED - now 12451244
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
200 GBP2024-10-31
200 GBP2023-10-31
Creditors
Current
-1 GBP2024-10-31
-1 GBP2023-10-31
Net Current Assets/Liabilities
199 GBP2024-10-31
199 GBP2023-10-31
Total Assets Less Current Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Net Assets/Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Equity
200 GBP2024-10-31
200 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HORSLEYS OF STAFFORD HOLDINGS LIMITED
    Info
    Registered number 12449640
    Unit 2 Paton Close, Tollgate Park, Stafford, Staffordshire ST16 3EG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HORSLEYS OF STAFFORD HOLDINGS LIMITED
    S
    Registered number 12449640
    Unit 2 Paton Close, Tollgate Park, Stafford, Staffordshire, United Kingdom, ST16 3EG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORSLEYS OF STAFFORD LIMITED
    12451244 12449640
    Unit 2 Paton Close, Tollgate Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.