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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
Active 3
  • 1
    Mrs Roisin O'connor
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, William John
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr William John Johnson
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnson, Ruth Danielle
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mrs Ruth Danielle Johnson
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HORNBEAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,220,462 GBP2024-12-31
Debtors
105,000 GBP2024-12-31
Creditors
Current
220,625 GBP2024-12-31
Net Current Assets/Liabilities
-115,625 GBP2024-12-31
Total Assets Less Current Liabilities
1,104,837 GBP2024-12-31
Creditors
Non-current
126,087 GBP2024-12-31
Net Assets/Liabilities
978,750 GBP2024-12-31
Equity
Called up share capital
21,000 GBP2024-12-31
Share premium
879,000 GBP2024-12-31
Retained earnings (accumulated losses)
78,750 GBP2024-12-31
Equity
978,750 GBP2024-12-31
Average Number of Employees
22024-04-18 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
1,220,462 GBP2024-12-31
Cost valuation
1,220,462 GBP2024-12-31
Investments in Group Undertakings
1,220,462 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
105,000 GBP2024-12-31
Amounts owed to group undertakings
Current
90,028 GBP2024-12-31
Other Taxation & Social Security Payable
Current
26,250 GBP2024-12-31
Other Creditors
Current
104,347 GBP2024-12-31
Non-current
126,087 GBP2024-12-31

Related profiles found in government register
  • HORNBEAM HOLDINGS LIMITED
    Info
    Registered number 15659177
    18 The Point, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2024-04-18 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • HORNBEAM HOLDINGS LIMITED
    S
    Registered number 15659177
    18, The Point, Market Harborough, England, LE16 7QU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    304,802 GBP2024-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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