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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 5
  • 1
    Byrne, Owen Benedict
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Hugo Lysander Mervyn Moncrieffe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Portrait, Judith Susan
    Born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, England
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Harris, Gilla
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Meshoulam, Isaac
    Solicitor born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 3
    Flynn, Dominic Brendan
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Dominic Brendan Flynn
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Johnston, Helen Elizabeth
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Rosenheim, John Frank
    Solicitor born in November 1945
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 2012-12-30
    OF - Director → CIF 0
  • 6
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2015-03-15
    OF - Director → CIF 0
  • 8
    Dale, Stephanie
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Catherall, John Michael
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Palmer, Jennifer Anne Baillie
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 11
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2005-11-21
    PE - Secretary → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-21 ~ 2022-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

H.O.N. & V. TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2024-04-30
17 GBP2023-04-30
Net Assets/Liabilities
17 GBP2024-04-30
17 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
17 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
17 GBP2024-04-30
17 GBP2023-04-30

Related profiles found in government register
  • H.O.N. & V. TRUSTEE LIMITED
    Info
    Registered number 00854489
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1965-07-16 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • H.O.N. & V. TRUSTEE LIMITED
    S
    Registered number 00854489
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGINHALL 606 LIMITED - 1992-05-22
    icon of addressOne Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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