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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
    Sands, Paul Cuthbert
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Semple
    Born in December 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    FITZWILTON (U.K.) LIMITED - now
    FITZWILTON (U.K.) PLC - 2009-01-15
    icon of addressOne City Place, Queens Road, Chester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Joshua, Janet Clare
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2016-05-12
    OF - Director → CIF 0
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Powell, Jane Louise
    Management Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    icon of address1 Castle Street, Castle Street, Castletown, Isle Of Man, Isle Of Man
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    222,759 GBP2024-12-31
    Person with significant control
    2017-07-31 ~ 2022-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLOSE HORIZONS LIMITED

Previous name
TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,793 GBP2024-12-31
1,793 GBP2023-12-31
Fixed Assets
1,793 GBP2024-12-31
1,793 GBP2023-12-31
Debtors
37,502 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
450,121 GBP2024-12-31
469,998 GBP2023-12-31
Current Assets
487,623 GBP2024-12-31
470,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-266,657 GBP2024-12-31
-407,512 GBP2023-12-31
Net Current Assets/Liabilities
220,966 GBP2024-12-31
62,488 GBP2023-12-31
Total Assets Less Current Liabilities
222,759 GBP2024-12-31
64,281 GBP2023-12-31
Net Assets/Liabilities
222,759 GBP2024-12-31
64,281 GBP2023-12-31
Equity
Called up share capital
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Retained earnings (accumulated losses)
212,259 GBP2024-12-31
53,781 GBP2023-12-31
Equity
222,759 GBP2024-12-31
64,281 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLOSE HORIZONS LIMITED
    Info
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    Registered number 08783474
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQ
    Private Limited Company incorporated on 2013-11-20 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLOSE HORIZONS LIMITED
    S
    Registered number 011816v
    icon of address1 Castle Street, Castle Street, Castletown, Isle Of Man, Isle Of Man, IM9 1LF
    Limited Company in Isle Of Man Companies Register, Isle Of Man
    CIF 1 CIF 2
  • CLOSE HORIZONS LIMITED
    S
    Registered number 011816v
    icon of address1, Castle Street, Castletown, Isle Of Man, Isle Of Man, IM9 1LF
    Limited Company in Isle Of Man Companies Register, Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,304 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,840 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    222,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2022-11-20
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    QUEENSDALE (TRADING) LIMITED - 2002-08-06
    PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
    icon of address6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,068,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2019-08-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MEXICOCITY LIMITED - 2000-08-09
    icon of address6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -821,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-12 ~ 2019-04-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.