logo
explain how to read the page

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 4
  • 1
    Kilgallen, Thomas Fergal John
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Weiss, Shelby Melissa
    Born in April 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bradford, Michael
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Brown, Ian James Palmer
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Rea, Briony Jayne
    Director born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2023-08-25
    OF - Director → CIF 0
    icon of calendar 2024-11-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Laura Elizabeth Hines-pierce
    Born in November 1983
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 11
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2023-03-13 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 12
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, Jersey, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    2024-11-01 ~ 2025-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON UK PROPCO 3 LTD

Previous names
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED - 2025-06-04
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
    icon of address28 Savile Row, 4th Floor, London W1S 2EU
    PRIVATE LIMITED COMPANY incorporated on 2023-03-13 (2 years 9 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.