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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warburton, David Brian

    Related profiles found in government register
  • Warburton, David Brian
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 1 IIF 2

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, CM23 3GW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 11 IIF 12 IIF 13
  • Warburton, David Brian
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 15

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 16
  • Warburton, David Brian
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 17

    • First Floor 22, The Causeway, Bishop's Stortford, Herts, CM23 2EJ, England

      IIF 18

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 19

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 20

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 21
  • Warburton, David Brian
    British chartered surveyor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 22
  • Warburton, David Brian
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, England

      IIF 23
  • Warburton, David Brian
    British developer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 24
  • Warburton, David Brian
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, David Brian
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 34

    • Great Mead, Standon Green End, Ware, SG11 1BP

      IIF 35

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 36
  • Warburton, David Brian
    British

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Nr Ware, Herts, SG11 1BP

      IIF 37
  • Warburton, David Brian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green, End High Cross, Ware, Herts, SG11 1BP

      IIF 38
  • Warburton, David Brian
    British company director

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 39
  • Warburton, David Brian
    British developer

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 40
  • Warburton, David Brian
    British director

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 41

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 42
  • Mr David Brian Warburton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, David Brian

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 59 IIF 60
  • Mr David Brian Warburton
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 61

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 62

    • First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 63

    • Innovation House, Third Floor, London Road, Bishop's Stortford, Herts, CM23 3GW, England

      IIF 64

    • Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, CM23 3GW, England

      IIF 65

    • 2nd Floor, 22 The Causeway, Bishops Stortford, Herts, United Kingdom

      IIF 66

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 67 IIF 68 IIF 69

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 70 IIF 71 IIF 72

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 75

    • First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT

      IIF 76
  • Mr David Brian Warburton
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 77
child relation
Offspring entities and appointments
Active 34
  • 1
    BURY MAY LIMITED
    07868708
    Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 2
    CRIOS DEVELOPMENTS LIMITED
    - now 13157021
    HORIZON (BRAINTREE) FIVE LIMITED
    - 2022-02-03 13157021
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Officer
    2021-01-25 ~ now
    IIF 2 - Director → ME
  • 3
    CRONUS CONSTRUCTION PROJECTS LIMITED
    13889377
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-02 ~ now
    IIF 6 - Director → ME
  • 4
    DEDUN PROPERTIES LIMITED
    16248100
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 13 - Director → ME
    2025-02-12 ~ now
    IIF 59 - Secretary → ME
  • 5
    EOS A120 LIMITED
    - now 13088387
    HORIZON (BRAINTREE) FOUR LIMITED
    - 2022-02-03 13088387
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,243,903 GBP2023-06-19
    Officer
    2020-12-17 ~ now
    IIF 1 - Director → ME
  • 6
    EOS MANAGEMENT LIMITED
    12964162
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 7
    GHG DEVELOPMENTS LIMITED
    10365408
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    GHG PROJECTS LIMITED
    09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,259,527 GBP2024-03-31
    Officer
    2014-08-13 ~ now
    IIF 17 - Director → ME
  • 9
    HELIOS DEVELOPMENTS LIMITED
    - now 13585097
    HORIZON (BRAINTREE) SIX LIMITED
    - 2022-02-03 13585097
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 9 - Director → ME
  • 10
    HORIZON (BRAINTREE) LIMITED
    11789420
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,225 GBP2025-01-31
    Officer
    2019-01-28 ~ now
    IIF 3 - Director → ME
  • 11
    HORIZON (BRAINTREE) THREE LIMITED
    - now 11629446
    MARSHGATE GROUP LIMITED
    - 2019-04-29 11629446
    C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,578,306 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 5 - Director → ME
  • 12
    HORIZON (BRAINTREE) TWO LIMITED
    - now 10365635
    GHG GROUP LIMITED
    - 2019-04-29 10365635
    C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,924,768 GBP2024-06-30
    Officer
    2016-09-08 ~ now
    IIF 4 - Director → ME
  • 13
    KRATOS CONSTRUCTION LIMITED
    13890245
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 7 - Director → ME
  • 14
    MARSHGATE BISHOPS STORTFORD LLP
    - now OC363111
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    508 GBP2017-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 15
    MARSHGATE COMPANIES LIMITED
    09327920
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,367 GBP2020-05-31
    Officer
    2014-11-26 ~ dissolved
    IIF 30 - Director → ME
    2017-03-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
    - now OC323281
    MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP
    - 2007-07-31 OC323281
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 17
    MARSHGATE DEVELOPMENTS LIMITED
    - now 03508516
    CHARCO 707 LIMITED - 1998-04-14 02377192, 02389377, 02419843... (more)
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    502,598 GBP2024-12-31
    Officer
    2000-01-01 ~ now
    IIF 21 - Director → ME
    2000-01-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 18
    MARSHGATE HOMES LLP
    OC369835
    22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    35,541 GBP2018-03-31
    Officer
    2016-09-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 61 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove members as a member of a firm → OE
    IIF 61 - Right to appoint or remove members → OE
  • 19
    MARSHGATE MANAGEMENT SERVICES LIMITED
    - now 04985964
    MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED
    - 2006-02-07 04985964
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,498 GBP2018-12-31
    Officer
    2003-12-05 ~ dissolved
    IIF 33 - Director → ME
    2003-12-05 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 20
    MARSHGATE PROJECTS LIMITED
    05301260
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 23 - Director → ME
    2004-12-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    MAYTON LIMITED
    08848444
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,568 GBP2019-01-31
    Officer
    2014-01-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    PLUTUS CONSTRUCTION LIMITED
    13890431
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 8 - Director → ME
  • 23
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED - 2011-09-21 00241554, 01786299, 02192094... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Officer
    2012-10-01 ~ now
    IIF 18 - Director → ME
  • 24
    PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
    - now 04579273
    HOWPER 433 LIMITED - 2002-11-26 00241554, 01786299, 02192094... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    515,967 GBP2024-08-31
    Officer
    2013-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 25
    PROVINCIAL HOUSE ESTATES LIMITED
    - now 04172451
    HOWPER 359 LIMITED - 2001-04-06 00241554, 01786299, 02192094... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,008,523 GBP2024-08-31
    Officer
    2007-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE MARSHGATE GROUP LIMITED
    12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-07-17 ~ now
    IIF 14 - Director → ME
  • 27
    VISION STANSTED LIMITED
    09278220
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,747,330 GBP2018-03-31
    Officer
    2014-10-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 28
    WARBURY LIMITED
    08697798
    First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 31 - Director → ME
  • 29
    WARBY HOLDINGS LIMITED
    16529471
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    WARMAY LIMITED
    08848452
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,661 GBP2016-01-31
    Officer
    2014-01-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 31
    WORLAND (DEVELOPMENTS) LLP
    OC340939
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,029 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 32
    WORLAND INVESTMENTS LIMITED
    05355968
    Innovation House Third Floor, London Road, Bishop's Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,490 GBP2024-12-31
    Officer
    2005-02-08 ~ now
    IIF 19 - Director → ME
    2005-02-08 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    WORLAND PROPERTIES LIMITED
    - now 02946204
    PROPLINE LIMITED
    - 1994-10-31 02946204
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,316 GBP2017-12-31
    Officer
    1994-08-01 ~ dissolved
    IIF 22 - Director → ME
    1999-02-23 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
  • 34
    ZEUS CONSTRUCTION PROJECTS LIMITED
    - now 13584869
    HORIZON (BRAINTREE) SEVEN LIMITED
    - 2022-02-03 13584869
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 10 - Director → ME
Ceased 17
  • 1
    CRIOS DEVELOPMENTS LIMITED
    - now 13157021
    HORIZON (BRAINTREE) FIVE LIMITED
    - 2022-02-03 13157021
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Person with significant control
    2021-01-25 ~ 2024-05-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CRONUS CONSTRUCTION PROJECTS LIMITED
    13889377
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2022-02-02 ~ 2023-05-12
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ 2024-04-12
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EOS A120 LIMITED - now
    HORIZON (BRAINTREE) FOUR LIMITED
    - 2022-02-03 13088387
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,243,903 GBP2023-06-19
    Person with significant control
    2020-12-17 ~ 2022-01-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    GHG PROJECTS LIMITED
    09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,259,527 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    HELIOS DEVELOPMENTS LIMITED
    - now 13585097
    HORIZON (BRAINTREE) SIX LIMITED
    - 2022-02-03 13585097
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-25 ~ 2023-05-12
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ 2024-04-12
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HORIZON (BRAINTREE) LIMITED
    11789420
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,225 GBP2025-01-31
    Person with significant control
    2019-01-28 ~ 2021-02-16
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    HORIZON (BRAINTREE) THREE LIMITED
    - now 11629446
    MARSHGATE GROUP LIMITED
    - 2019-04-29 11629446
    C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,578,306 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ 2021-05-22
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    HORIZON (BRAINTREE) TWO LIMITED
    - now 10365635
    GHG GROUP LIMITED
    - 2019-04-29 10365635
    C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,924,768 GBP2024-06-30
    Person with significant control
    2016-09-08 ~ 2021-02-05
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    JET INVESTMENTS LIMITED
    09008832
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    732,667 GBP2025-03-31
    Officer
    2014-04-24 ~ 2020-02-26
    IIF 27 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 62 - Has significant influence or control → OE
  • 10
    KRATOS CONSTRUCTION LIMITED
    13890245
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MARSHGATE COMPANIES LIMITED
    09327920
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,367 GBP2020-05-31
    Person with significant control
    2016-11-09 ~ 2020-02-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-08-24 ~ 2008-10-31
    IIF 32 - Director → ME
  • 13
    PARKWAY (HARLOW) MANAGEMENT LIMITED
    05569824
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,050 GBP2024-09-30
    Officer
    2005-09-21 ~ 2009-04-03
    IIF 24 - Director → ME
    2005-09-21 ~ 2009-04-03
    IIF 40 - Secretary → ME
  • 14
    PLUTUS CONSTRUCTION LIMITED
    13890431
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED - 2011-09-21 00241554, 01786299, 02192094... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Person with significant control
    2023-09-01 ~ 2024-07-29
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2023-04-19
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE MARSHGATE GROUP LIMITED
    12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2019-07-17 ~ 2024-04-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ZEUS CONSTRUCTION PROJECTS LIMITED
    - now 13584869
    HORIZON (BRAINTREE) SEVEN LIMITED
    - 2022-02-03 13584869
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-25 ~ 2024-07-29
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.