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 5
  • 1
    Wood, Kieran Roger Michel
    Company Director born in July 1996
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, Michael Charles
    Director born in August 1993
    Individual (19 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Parnell, Christopher Andrew
    Director born in January 1994
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Mollett, William Richard
    Company Director born in June 1999
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 5
    NEWGEN HOLDINGS LIMITED - now
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    314 GBP2020-12-31
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Kieran Roger Michel Wood
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2020-04-09 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr William Richard Mollett
    Born in June 1999
    Individual (2 offsprings)
    Person with significant control
    2020-04-09 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWGEN HORIZON LIMITED

Previous name
HORIZON UNION LTD - 2024-02-06
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
1,123 GBP2021-04-30
Current Assets
60,295 GBP2021-04-30
Creditors
Amounts falling due within one year
-13,659 GBP2021-04-30
Net Current Assets/Liabilities
46,636 GBP2021-04-30
Total Assets Less Current Liabilities
47,759 GBP2021-04-30
Net Assets/Liabilities
45,746 GBP2021-04-30
Equity
45,746 GBP2021-04-30
Average Number of Employees
02020-04-09 ~ 2021-04-30

  • NEWGEN HORIZON LIMITED
    Info
    HORIZON UNION LTD - 2024-02-06
    Registered number 12553058
    Floor 5, New Penderel House, High Holborn, London Floor 5, New Penderel House, High Holborn, London
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.