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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 3
  • 1
    Mr Pietro Carenza
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Scialanga, Andrea, Mr.
    Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address22, Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Van Den Berg, Christina Cornelia, Ms.
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Carenza, Pietro
    Consultant born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Townsend, Susan Jane
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Murphy, Debra Louise, Ms.
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-05-01 ~ 1997-07-14
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-05-01 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1997-07-14 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
  • 14
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    icon of address7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-29 ~ 2000-10-02
    PE - Director → CIF 0
parent relation
Company in focus

HONEYVALE SECRETARIAL SERVICES LIMITED

Previous name
HONEYVALE ENTERPRISES LIMITED - 1998-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
6,956 GBP2017-08-31
6,536 GBP2016-12-31
Net Current Assets/Liabilities
-6,956 GBP2017-08-31
-6,536 GBP2016-12-31
Total Assets Less Current Liabilities
-6,956 GBP2017-08-31
-6,536 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-08-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-7,956 GBP2017-08-31
-7,536 GBP2016-12-31
Equity
-6,956 GBP2017-08-31
-6,536 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2017-08-31
4,280 GBP2016-12-31

Related profiles found in government register
  • HONEYVALE SECRETARIAL SERVICES LIMITED
    Info
    HONEYVALE ENTERPRISES LIMITED - 1998-10-16
    Registered number 03364195
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2018-04-03 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • HONEYVALE SECRETARIAL SERVICES LIMITED
    S
    Registered number 3364195
    icon of address8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
    ENGLAND & WALES
    CIF 1
  • HONEYVALE SECRETARIAL SERVICES LTD
    S
    Registered number 3364195
    icon of address8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
    CARDIFF, WALES, UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,058 GBP2015-12-31
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    HITLINE MARKETING LIMITED - 2001-10-19
    icon of addressNew Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,402 GBP2024-08-31
    Officer
    icon of calendar 2015-08-04 ~ 2019-01-14
    CIF 1 - Secretary → ME

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