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 4
  • 1
    Jones, Gareth
    Development Director born in March 1962
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trebilcock, Christopher Gordon
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2008-11-11 ~ dissolved
    OF - Director → CIF 0
    Trebilcock, Christopher Gordon
    Individual (1 offspring)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    St Richard's House, Eversholt Street, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ORIGIN PROPERTIES LTD - now
    GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
    RUGBARN LIMITED - 1986-03-18
    St Richard's House, Eversholt Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Soden, Laurence Martin
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Waterer, Caroline Jane
    Individual
    Officer
    2008-11-11 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Neaves, Barry James
    Certifield Accountant born in February 1948
    Individual
    Officer
    1997-04-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Hanson, Mark
    Company Director born in June 1954
    Individual
    Officer
    1997-01-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Mackenzie, Elspeth
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Grant-appleton, Yvonne
    Individual
    Officer
    1997-01-31 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEYCHURCH PROPERTIES PLC

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-01-31
2 GBP2016-01-31
Net assets/liabilities including pension asset/liability
2 GBP2017-01-31
2 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-01-31
2 GBP2016-01-31
Shareholder's fund
2 GBP2017-01-31
2 GBP2016-01-31

  • HONEYCHURCH PROPERTIES PLC
    Info
    Registered number 03310454
    St Richard's House, 110 Eversholt Street, London NW1 1BS
    Public Limited Company incorporated on 1997-01-31 and dissolved on 2018-10-30 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.