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
1
Stevens, Sophie
Born in May 1983Individual (10 offsprings)Officer2021-11-30 ~ nowOF - Director → CIF 0Mrs Sophie Stevens
Born in May 1983Individual (10 offsprings)Person with significant control2021-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HORGAN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
81 GBP2023-12-31
79 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-81 GBP2023-12-31
-79 GBP2022-11-30
Net Current Assets/Liabilities
19 GBP2023-12-31
21 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-12-31
12021-11-30 ~ 2022-11-30
Investments in group undertakings and participating interests
81 GBP2023-12-31
79 GBP2022-11-30
Other Creditors
Current
81 GBP2023-12-31
79 GBP2022-11-30
Related profiles found in government register
- Registered number 13774198
HORGAN HOLDINGS LIMITED
InfoSuite 2, Ash House Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove B61 0QLPRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 HORGAN HOLDINGS LIMITED
SRegistered number 137741985-6, Long Lane, Rowley Regis, England, B65 0JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HORGAN HOLDINGS LIMITED
SRegistered number 13774198Beech Building, Waterside Industrial Estate, Cradley Road, Dudley, West Midlands, England, DY2 9RGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HORGAN HOLDINGS LIMITED
SRegistered number 13774198Suite 2, Ash House, Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove, United Kingdom, B61 0QLPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1Suite 2, Ash House Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-181 GBP2023-12-31Person with significant control2023-03-14 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2Suite 2, Ash House Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-345 GBP2024-03-31Person with significant control2022-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Suite 2, Ash House Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-181 GBP2024-02-28Person with significant control2023-02-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Suite 2, Ash House Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-320 GBP2024-04-30Person with significant control2022-04-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5E5 LIVING (MAREHAM LE FEN) LTD - 2023-05-22Suite 2 Ash House Halesowen Road, Lydiate Ash, Bromsgrove, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,520 GBP2023-12-31Person with significant control2021-08-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6J P HORGAN BUILDERS LIMITED - 2006-12-21Suite 2 Ash House Lydiate Business Park, Halesowen Road, Bromsgrove, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,696,596 GBP2023-12-31Person with significant control2021-12-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 7Suite 2, Ash House Lydiate Business Park, Halesowen Road, Lydiate Ash, Bromsgrove, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-346 GBP2023-12-31Person with significant control2021-12-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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