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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 16
  • 1
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2023-03-13 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Weiss, Shelby Melissa
    Born in April 1992
    Individual (14 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ian James Palmer
    Director born in December 1968
    Individual (38 offsprings)
    Officer
    2023-03-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2023-08-25 ~ 2023-08-25
    OF - Director → CIF 0
    2024-11-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2024-11-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Laura Elizabeth Hines-pierce
    Born in November 1983
    Individual (47 offsprings)
    Person with significant control
    2023-03-13 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 8
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (184 offsprings)
    Officer
    2023-08-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Bradford, Michael
    Born in May 1987
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2023-03-13 ~ 2023-08-25
    OF - Director → CIF 0
  • 11
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (58 offsprings)
    Person with significant control
    2023-03-13 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 12
    Kilgallen, Thomas Fergal John
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (45 offsprings)
    Officer
    2024-11-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 14
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2023-03-13 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 15
    47, Esplanade, Jersey, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-11-01 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 16
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 270 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON UK PROPCO 3 LTD

Period: 2025-06-13 ~ now
Company number: 14724232
Registered names
HORIZON UK PROPCO 3 LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HORIZON UK PROPCO 3 LTD
    Info
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-13
    Registered number 14724232
    28 Savile Row, 4th Floor, London W1S 2EU
    PRIVATE LIMITED COMPANY incorporated on 2023-03-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.