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
    Pennings, Barend Martijn
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-11-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ackermann, Ralf
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ralf Ackermann
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2024-11-18 ~ now
    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
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 3
    Matsen, Henrik
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Henrik Matsen
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2024-11-18 ~ now
    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
    PE - Right to appoint or remove membersCIF 0
Ceased 5
  • 1
    Pennings, Barend Martijn
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2024-11-18
    OF - LLP Designated Member → CIF 0
    Mr Barend Martijn Pennings
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Patti, Sandro
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 3
    Garcia, Manuel Andres
    Born in April 1978
    Individual
    Officer
    2014-07-01 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    SAAA CAPITAL LIMITED - now
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    80,114 GBP2023-09-28
    Officer
    2013-01-24 ~ 2017-03-31
    PE - LLP Designated Member → CIF 0
  • 5
    GLADWYNE INVESTMENTS LIMITED - 2009-07-23
    C/o Hedgestart Partners Llp, 11 Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,015,813 GBP2024-03-31
    Officer
    2009-07-23 ~ 2015-01-31
    PE - LLP Designated Member → CIF 0
    2019-09-30 ~ 2024-11-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HORIZON HOLDING INTERNATIONAL LLP

Previous name
GLADWYNE INVESTMENTS LLP - 2024-12-06

Related profiles found in government register
  • HORIZON HOLDING INTERNATIONAL LLP
    Info
    GLADWYNE INVESTMENTS LLP - 2024-12-06
    Registered number OC347374
    9 Appold Street, 6th Floor, London EC2A 2AP
    Limited Liability Partnership incorporated on 2009-07-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • HORIZON HOLDING INTERNATIONAL LLP
    S
    Registered number Oc347374
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6th Floor 9 Appold Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.