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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Westhead, Jeremy James
    Finance Director born in January 1976
    Individual (69 offsprings)
    Officer
    2012-06-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    HORIZON CAPITAL (HOLDINGS) LIMITED
    - now 05681914
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
parent relation
Company in focus

HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED

Period: 2019-01-17 ~ now
Company number: SC426395
Registered names
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    Info
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    Registered number SC426395
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    S
    Registered number Sc426395
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 1
  • HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    S
    Registered number Sc426395
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Registrar Of Companies For Scotland, United Kingdom
    CIF 2
    Private Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DIGITAL SPACE TOPCO LIMITED
    - now 10587705
    TIMICO TOPCO LIMITED
    - 2021-06-30 10587705
    STEEPLE TOPCO LIMITED
    - 2019-11-28 10587705
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ 2022-11-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
    - now 10888253 05240202
    GROUND CONTROL TECHNOLOGIES LTD
    - 2022-08-11 10888253 05240202
    WIRELESS INNOVATION GROUP LTD
    - 2021-06-24 10888253
    RADIO TOPCO LIMITED
    - 2018-10-19 10888253
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ 2025-09-24
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    IGNIS BIDCO LIMITED
    - now 09840527 10847135
    DE FACTO 2219 LIMITED
    - 2017-06-08 09840527 09840190... (more)
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ 2017-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    IGNIS TOPCO LIMITED
    10846957
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ 2023-11-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    MILLS TOPCO LIMITED
    11992101
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2023-01-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RADIO BIDCO LIMITED
    10861273 10888775
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-07-11
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.