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.

Parent entities and officers
Active 2
  • 1
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington De, United States
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Trivedi, Hemant
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Ahmed, Rizwan
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Bijmolen, Menzo
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Riley, Marian Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-03-05
    OF - Director → CIF 0
  • 7
    Stinson, John
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1995-12-12
    OF - Director → CIF 0
  • 8
    Davies, Roy
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 1994-03-09
    OF - Director → CIF 0
    Davies, Roy
    Company Director born in February 1950
    Individual (1 offspring)
    icon of calendar 1996-03-05 ~ 1997-03-10
    OF - Director → CIF 0
    Davies, Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 9
    Connell, Adrian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Daw, Michael Charles
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1997-05-28
    OF - Director → CIF 0
  • 12
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Sugden, Martin Leslie
    Financial Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1997-07-04
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 14
    Underhill, Robert, The Hon Mr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Jarrett, Marilyn Frances
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 16
    Ball, Martin David
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-12-12
    OF - Secretary → CIF 0
  • 17
    icon of address21, Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2009-12-17 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 18
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1993-03-09 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1993-03-09 ~ 1993-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYWELL VENTURES LIMITED

Previous names
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL VENTURES LIMITED
    Info
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    CHARNWOOD ELECTRONICS LIMITED - 1993-09-07
    Registered number 02797684
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL VENTURES LIMITED
    S
    Registered number 02797684
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MADSHAPE LIMITED - 2001-05-04
    GARDINER SECURITY LIMITED - 2014-12-09
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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