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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 8
  • 1
    Llp, Horizon Capital Founder Partners
    Born in April 2023
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Lewis, Adam Stephen
    Born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hitchcock, Simon John
    Born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon John Hitchcock
    Born in April 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Right to surplus assets - 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
  • 4
    Squier, Martin
    Born in May 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Maizels, Thomas William Morgan
    Born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Kingston, Luke Anthony
    Born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    LYCEUM CAPITAL LIMITED - 2007-03-09
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (18 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - LLP Member → CIF 0
Ceased 20
  • 1
    Hall, Mark
    Born in October 1976
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 2
    Williams, Ian Charles
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2018-08-09
    OF - LLP Designated Member → CIF 0
  • 3
    Jelley, Keith
    Born in October 1960
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2008-09-28
    OF - LLP Member → CIF 0
  • 4
    Adler, Daniel Andrew
    Born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2018-08-16
    OF - LLP Member → CIF 0
  • 5
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2018-03-12
    OF - LLP Member → CIF 0
  • 6
    Westhead, Jeremy James
    Born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 7
    Hand, Jeremy
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2023-09-28
    OF - LLP Member → CIF 0
    Mr Jeremy Hand
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 8
    Harland, David William Romanis
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2017-07-11
    OF - LLP Member → CIF 0
  • 9
    Pode, Adam
    Born in August 1962
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 10
    Wygas, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2018-08-09
    OF - LLP Member → CIF 0
  • 11
    Buscombe, Philip John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2019-07-30
    OF - LLP Member → CIF 0
  • 12
    Gershon, Robert Bradley
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2013-06-28
    OF - LLP Designated Member → CIF 0
  • 13
    Green, Duncan
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2022-10-01
    OF - LLP Member → CIF 0
  • 14
    Rogerson, Mark
    Born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-16
    OF - LLP Member → CIF 0
  • 15
    Neville, Geoff
    Born in April 1969
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2018-04-10
    OF - LLP Member → CIF 0
  • 16
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-08-01
    OF - LLP Member → CIF 0
  • 17
    Davidson, Grant
    Born in June 1975
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2011-07-02
    OF - LLP Designated Member → CIF 0
  • 18
    Norrington, Matthew Lewis
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-07-07
    OF - LLP Member → CIF 0
  • 19
    Assier De Pompignan, Anne-claire Marie Henri
    Born in January 1979
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-08-09
    OF - LLP Member → CIF 0
  • 20
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2018-08-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

HORIZON CAPITAL LLP

Previous name
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HORIZON CAPITAL LLP
    Info
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Registered number OC320937
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HORIZON CAPITAL LLP
    S
    Registered number missing
    icon of address2nd Fllor, Burleigh House, 357 The Strand, London, WC2R 0HS
    CIF 1
  • HORIZON CAPITAL LLP
    S
    Registered number OC320937
    icon of address1st Floor Brettenham House, 2-19 Lancaster Place, London, England, United Kingdom, WC2E 7EN
    2ND FLOOR, BURLEIGH HOUSE, 357 THE STRAND, LONDON
    CIF 2
  • HORIZON CAPITAL LLP
    S
    Registered number OC320937
    icon of address1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom, WC2E 7EN
    2ND FLOOR, BURLEIGH HOUSE, 357 THE STRAND LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    CLEARSWIFT LIMITED - 2002-10-01
    LEAFKYLE LIMITED - 1982-04-29
    icon of address1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DE FACTO 2020 LIMITED - 2013-07-16
    FINN TOPCO LIMITED - 2015-10-26
    ISOTRAK GROUP LIMITED - 2019-03-06
    icon of addressCowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    STEEPLE BIDCO LIMITED - 2019-11-28
    TIMICO BIDCO LIMITED - 2021-06-30
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 6
    LYCEUM CAPITAL (ADDITIONAL CO-INVESTMENT) LIMITED PARTNERSHIP - 2019-01-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-30 ~ now
    CIF 54 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 59 - Right to surplus assets - 75% or more → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-07-05 ~ now
    CIF 18 - LLP Designated Member → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2023-03-30 ~ now
    CIF 19 - LLP Designated Member → ME
  • 10
    LYCEUM CAPITAL (DMC) FP LIMITED PARTNERSHIP - 2019-01-17
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 11
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    LYCEUM CAPITAL LIMITED - 2007-03-09
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    CIF 14 - Director → ME
  • 12
    LYCEUM CAPITAL LIMITED - 2006-05-23
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ now
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 13
    LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ now
    CIF 7 - Director → ME
  • 14
    LYCEUM CAPITAL (CIP3) LIMITED PARTNERSHIP - 2019-01-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 51 - Has significant influence or control → OE
  • 15
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ now
    CIF 13 - Director → ME
  • 16
    LYCEUM CAPITAL (GP3) LIMITED PARTNERSHIP - 2019-01-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 52 - Has significant influence or control → OE
  • 17
    LCP 2018 LP - 2019-01-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 58 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 55 - Has significant influence or control → OE
  • 20
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-06-30 ~ now
    CIF 17 - LLP Designated Member → ME
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 56 - Has significant influence or control → OE
  • 22
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 16 - LLP Designated Member → ME
  • 23
    icon of addressHorizon Capital, Level 9 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 50 - Right to surplus assets - 75% or more → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-04-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 24
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 25
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    CIF 11 - Director → ME
  • 26
    DE FACTO 2021 LIMITED - 2013-07-16
    FINN MIDCO LIMITED - 2015-10-23
    icon of address45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control as a member of a firm → OE
    CIF 37 - Has significant influence or control → OE
  • 27
    LYCEUM CAPITAL IV GP LLP - 2018-08-16
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 28
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    icon of addressOne Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    CIF 1 - Director → ME
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    CIF 27 - Has significant influence or control → OE
  • 30
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 49 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-06-20 ~ now
    CIF 12 - LLP Member → ME
  • 31
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    icon of addressOne Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    CIF 5 - Director → ME
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    CIF 28 - Has significant influence or control → OE
  • 33
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    CIF 2 - Director → ME
  • 34
    LODGEREPAIR LIMITED - 1999-03-17
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    CIF 3 - Director → ME
  • 35
    DE FACTO 2206 LIMITED - 2016-03-17
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    CIF 4 - Director → ME
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 37
    icon of address1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Has significant influence or control → OE
  • 38
    icon of addressCowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    RIGHTS.TV LIMITED - 2016-06-26
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 40
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 42
    Company number 06423307
    Non-active corporate
    Officer
    icon of calendar 2007-11-28 ~ now
    CIF 6 - Director → ME
Ceased 13
  • 1
    TOKYO TOPCO LIMITED - 2021-04-12
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-06 ~ 2021-03-05
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIEFING MEDIA 1364 LIMITED - 2018-01-15
    NEWINCCO 1364 LIMITED - 2015-10-02
    icon of address8 Leake Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 34 - Has significant influence or control → OE
  • 3
    DE FACTO 2027 LIMITED - 2013-07-24
    CHILE TOPCO LIMITED - 2013-07-31
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-16
    CIF 39 - Ownership of shares – 75% or more → OE
  • 4
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-11-13
    CIF 61 - Has significant influence or control → OE
  • 5
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-11-13
    CIF 63 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-24
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 7
    RED LION 91 LIMITED - 2008-04-16
    icon of addressDerbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Has significant influence or control → OE
  • 8
    DE FACTO 2020 LIMITED - 2013-07-16
    FINN TOPCO LIMITED - 2015-10-26
    ISOTRAK GROUP LIMITED - 2019-03-06
    icon of addressCowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 42 - Has significant influence or control as a member of a firm → OE
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    icon of address36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 10
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    icon of addressHighbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-28
    CIF 31 - Has significant influence or control → OE
  • 11
    icon of addressGloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2023-01-18
    CIF 35 - Has significant influence or control → OE
  • 12
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-15
    icon of addressFourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-30
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    OVAL (1404) LIMITED - 1999-08-23
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2021-08-23
    icon of address36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 21 - Has significant influence or control as a member of a firm → OE

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