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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 11
  • 1
    Diallo, Aboubakry
    Research Associate born in August 1984
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Hamilton, John Ian
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2016-04-06 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Claus Harald Hommelhoff
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Modinger, Julio Enrique Traub
    Operations Director born in December 1976
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Willoughby, Nicholas Allen, Dr
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    White, Jane, Dr
    Research Scientist born in October 1975
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Harper, Alan John
    Engineer born in May 1953
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Mr Ole Kaae Hansen
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Winding, Nicolai
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Lochhead, Iain Macgregor
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON PROTEINS LIMITED

Period: 2014-11-19 ~ now
Company number: SC491595
Registered name
HORIZON PROTEINS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Intangible Assets
Development expenditure
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Intangible Assets
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Property, Plant & Equipment
73 GBP2024-12-31
505 GBP2023-12-31
Fixed Assets
1,146,049 GBP2024-12-31
1,090,011 GBP2023-12-31
Debtors
569,543 GBP2024-12-31
317,049 GBP2023-12-31
Cash at bank and in hand
379,583 GBP2024-12-31
695,531 GBP2023-12-31
Current Assets
949,126 GBP2024-12-31
1,012,580 GBP2023-12-31
Creditors
Amounts falling due within one year
500,026 GBP2024-12-31
400,353 GBP2023-12-31
Net Current Assets/Liabilities
449,100 GBP2024-12-31
612,227 GBP2023-12-31
Total Assets Less Current Liabilities
1,595,149 GBP2024-12-31
1,702,238 GBP2023-12-31
Net Assets/Liabilities
1,595,149 GBP2024-12-31
1,702,238 GBP2023-12-31
Equity
Called up share capital
6,542 GBP2024-12-31
6,542 GBP2023-12-31
Share premium
2,756,912 GBP2024-12-31
2,756,912 GBP2023-12-31
Retained earnings (accumulated losses)
-1,168,305 GBP2024-12-31
-1,061,216 GBP2023-12-31
Equity
1,595,149 GBP2024-12-31
1,702,238 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,798 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
28,395 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,798 GBP2024-12-31
20,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,322 GBP2024-12-31
27,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432 GBP2024-01-01 ~ 2024-12-31
Other Debtors
569,543 GBP2024-12-31
317,049 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
261,101 GBP2024-12-31
158,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
135,183 GBP2024-12-31
137,882 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,742 GBP2024-12-31
3,822 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100,000 GBP2024-12-31
100,000 GBP2023-12-31

Related profiles found in government register
  • HORIZON PROTEINS LIMITED
    Info
    Registered number SC491595
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • HORIZON PROTEINS LIMITED
    S
    Registered number Sc491595
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HP TECHNOLOGY LTD
    SC666613
    7/9 North St. David Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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