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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 12
  • 1
    Sohi, Didar, Dr
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2021-01-02 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Ogunjimi, Tobi Henry
    Born in December 2002
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Tobi Henry Ogunjimi
    Born in December 2002
    Individual (6 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cuthbert, Simon George
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Mcguinness, John Darwin
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Chiarlone, Paolo
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Philpott, Adam
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Karia, Ketan
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2021-05-13 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Smith, Tim Quinton
    Finance Director born in October 1959
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2024-11-16
    OF - Director → CIF 0
  • 9
    Calvert, Gary
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2021-01-16 ~ 2021-01-25
    OF - Director → CIF 0
  • 10
    Munck, Flemming Birger
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2021-01-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Salam, Abdus
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-02-06
    OF - Director → CIF 0
  • 12
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON CORP LIMITED

Period: 2020-12-09 ~ now
Company number: 13071753
Registered name
HORIZON CORP LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 1
  • 1
    VALLEY HEALTH LIMITED - now
    HORIZON INTERMEDIATE 1 LIMITED
    - 2022-12-19 13360049
    6 Egerton Court, Medhurst Drive, Bromley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ 2022-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.