Parental companies, filial companies, and officers of HORIZON CORP LIMITED

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 more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 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
1ST SECRETARIES LIMITED
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

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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

VALLEY HEALTH LIMITED
- now
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