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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 8
  • 1
    Newman, Susan Anne
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Newman, Michael John
    Born in April 1937
    Individual (12 offsprings)
    Officer
    1999-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Neville Side
    Individual (46 offsprings)
    Insolvency
    2026-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lewis, Karina Susan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Lewis, Karina Susan
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Secretary → CIF 0
    Mrs Karina Susan Lewis
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lewis, Blaise Alistair
    Born in April 1955
    Individual (1 offspring)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Philip Harris
    Individual (506 offsprings)
    Insolvency
    2026-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-11-23 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-11-23 ~ 1999-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HONESTA PROPERTY LTD

Period: 2022-11-15 ~ now
Company number: 03672027
Registered names
HONESTA PROPERTY LTD - now
INFRALOGIC LIMITED - 1999-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,214,368 GBP2025-03-31
1,214,368 GBP2024-03-31
Debtors
5,063 GBP2025-03-31
Cash at bank and in hand
1,440 GBP2025-03-31
661 GBP2024-03-31
Current Assets
6,503 GBP2025-03-31
661 GBP2024-03-31
Net Current Assets/Liabilities
-279,840 GBP2025-03-31
-240,467 GBP2024-03-31
Total Assets Less Current Liabilities
934,528 GBP2025-03-31
973,901 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
934,428 GBP2025-03-31
973,801 GBP2024-03-31
Equity
934,528 GBP2025-03-31
973,901 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,802,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,802,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
588,107 GBP2024-03-31
Furniture and fittings
-1 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,106 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,214,367 GBP2025-03-31
1,214,367 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,063 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,570 GBP2024-03-31
Other Creditors
Current
286,343 GBP2025-03-31
239,558 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • HONESTA PROPERTY LTD
    Info
    BLUEBELL CARE HOMES LIMITED - 2022-11-15
    INFRALOGIC LIMITED - 2022-11-15
    Registered number 03672027
    4th Floor Aspect House 84-87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.