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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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Company Director born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressBlenheim House, Bridge Street, Guildford, Surrey, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 3
    Roth-biester, Derek William
    Solicitor born in November 1968
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Roth-biester, Derek William
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 4
    Dolan, Dominic Christopher
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Dominic Christopher Dolan
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Szarmach, Lindsay Susan
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Byrne, Joseph Oliver Gerard
    Trainee Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
  • 7
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 9
    Mclauchlan, Neil Andrew
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2003-12-12
    OF - Director → CIF 0
    Mclauchlan, Neil Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 10
    Chester, Jacqueline
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 11
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HONOUR POINT LIMITED

Previous names
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
57,009 GBP2017-12-31
70,740 GBP2016-12-31
Debtors
Current
931,849 GBP2017-12-31
401,043 GBP2016-12-31
Cash at bank and in hand
1,085,380 GBP2017-12-31
1,273,321 GBP2016-12-31
Current Assets
2,017,229 GBP2017-12-31
1,674,364 GBP2016-12-31
Net Current Assets/Liabilities
508,200 GBP2017-12-31
433,022 GBP2016-12-31
Total Assets Less Current Liabilities
565,209 GBP2017-12-31
503,762 GBP2016-12-31
Net Assets/Liabilities
561,510 GBP2017-12-31
497,443 GBP2016-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Retained earnings (accumulated losses)
551,510 GBP2017-12-31
487,443 GBP2016-12-31
Equity
561,510 GBP2017-12-31
497,443 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,026 GBP2017-12-31
12,969 GBP2016-12-31
Furniture and fittings
78,020 GBP2017-12-31
85,748 GBP2016-12-31
Computers
16,182 GBP2017-12-31
37,902 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
106,228 GBP2017-12-31
136,619 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,213 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
-9,701 GBP2017-01-01 ~ 2017-12-31
Computers
-24,933 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-35,847 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,852 GBP2017-12-31
4,935 GBP2016-12-31
Furniture and fittings
35,419 GBP2017-12-31
35,871 GBP2016-12-31
Computers
8,948 GBP2017-12-31
25,073 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,219 GBP2017-12-31
65,879 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
827 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
7,626 GBP2017-01-01 ~ 2017-12-31
Computers
7,413 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,866 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-910 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
-8,078 GBP2017-01-01 ~ 2017-12-31
Computers
-23,538 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,526 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
7,174 GBP2017-12-31
8,034 GBP2016-12-31
Furniture and fittings
42,601 GBP2017-12-31
49,877 GBP2016-12-31
Computers
7,234 GBP2017-12-31
12,829 GBP2016-12-31
Trade Debtors/Trade Receivables
776,230 GBP2017-12-31
249,305 GBP2016-12-31
Other Debtors
Current
120,042 GBP2017-12-31
121,818 GBP2016-12-31
Prepayments/Accrued Income
35,577 GBP2017-12-31
29,920 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,363,347 GBP2017-12-31
1,132,887 GBP2016-12-31
Other Taxation & Social Security Payable
Current
34,756 GBP2017-12-31
33,110 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
65,006 GBP2017-12-31
43,996 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-12-31
  • HONOUR POINT LIMITED
    Info
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1999-06-29
    Registered number 03140287
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 and dissolved on 2024-07-17 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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