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 2
  • 1
    Mcguinness, John Darwin
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ogunjimi, Tobi Henry
    Business Person born in December 2002
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Tobi Henry Ogunjimi
    Born in December 2002
    Individual (5 offsprings)
    Person with significant control
    2020-12-09 ~ now
    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
Ceased 10
  • 1
    Philpott, Adam
    Director born in December 1975
    Individual
    Officer
    2021-01-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Chiarlone, Paolo
    Director born in August 1970
    Individual
    Officer
    2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Salam, Abdus
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-02-06
    OF - Director → CIF 0
  • 4
    Munck, Flemming Birger
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2021-01-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Smith, Tim Quinton
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2024-11-16
    OF - Director → CIF 0
  • 6
    Sohi, Didar, Dr
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2021-01-02 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Calvert, Gary
    Director born in September 1961
    Individual
    Officer
    2021-01-16 ~ 2021-01-25
    OF - Director → CIF 0
  • 8
    Cuthbert, Simon George
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Karia, Ketan
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2021-05-13 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-12-07 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON CORP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • HORIZON CORP LIMITED
    Info
    Registered number 13071753
    6 Egerton Court, Medhurst Drive, Bromley BR1 4TN
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HORIZON CORP LIMITED
    S
    Registered number 13071753
    6 Egerton Court, Medhurst Drive, Bromley, England, BR1 4TN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HORIZON INTERMEDIATE 1 LIMITED - 2022-12-19
    6 Egerton Court, Medhurst Drive, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2021-04-27 ~ 2022-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.