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 15
  • 1
    Braemer-jensen, Mads
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sohail, Irfan, Mr.
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2019-10-14 ~ 2021-01-01
    OF - Director → CIF 0
    Sohail, Irfan, Mr.
    Individual (20 offsprings)
    Officer
    2019-10-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Thomas Braemer-jensen
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    1999-03-24 ~ 2001-07-08
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2001-07-08 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    Bell, Tina Louise
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2008-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Mrs Yaum Phoeun
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 423 offsprings)
    Officer
    2002-07-25 ~ 2007-07-23
    OF - Secretary → CIF 0
    2007-07-23 ~ 2012-05-31
    OF - Secretary → CIF 0
    2012-05-31 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 9
    DAVIDS ENERGY LIMITED - now
    SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2013-04-09 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085 07030181... (more)
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 137 offsprings)
    Officer
    2007-07-23 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    SOVEREIGN BOOKKEEPING AND ACCOUNTS LIMITED 05291604
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 122 offsprings)
    Officer
    2002-07-25 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-03-11 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-03-11 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 14
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 786 offsprings)
    Officer
    1999-03-24 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 15
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYTIME LIMITED

Period: 1999-03-11 ~ now
Company number: 03731095
Registered name
HONEYTIME LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HONEYTIME LIMITED
    Info
    Registered number 03731095
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.