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 2
  • 1
    Turpin, Carl Stephen
    Certified Accountant born in May 1951
    Individual (32 offsprings)
    Officer
    2004-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2004-12-17 ~ dissolved
    OF - Director → CIF 0
    Boot, George Robert
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2004-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (18 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Director → CIF 0
    Negus, Terence James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Streeten, Jeremy Douglas Renwick
    Director born in October 1944
    Individual
    Officer
    1999-10-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    Hammond, John William Richard
    Operations Director born in December 1964
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Low, John David
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 5
    Turpin, Carl Stephen
    Certified Accountant
    Individual (32 offsprings)
    Officer
    2004-12-17 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 6
    Heathcote, Rodney Wilton
    Individual
    Officer
    1999-10-07 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Cook, Philip Wingate
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Gladwell, Lynn
    Individual
    Officer
    2000-11-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 9
    Payne, Conrad Francis Charles Presgrave
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 10
    Johnson, Christopher Charles
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Rivers, David John Hamilton
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    1999-10-07 ~ 2004-12-17
    OF - Director → CIF 0
    Rivers, David John Hamilton
    Managing Director
    Individual (10 offsprings)
    Officer
    2002-10-18 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 12
    Vinson, Richard Worskett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Henry, Andrew Mark Stuart
    Sales & Marketing Director born in March 1969
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Braidwood, Rodger Gordon
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 15
    Owen, Caroline Elizabeth
    Chartered Accountant born in May 1959
    Individual
    Officer
    1999-10-07 ~ 2002-10-18
    OF - Director → CIF 0
    Owen, Caroline Elizabeth
    Director
    Individual
    Officer
    2002-01-15 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 16
    Leeson, Jonathan Mark
    Architect born in May 1959
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2000-02-17
    OF - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-28 ~ 1999-10-07
    PE - Nominee Director → CIF 0
    1999-09-28 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-09-28 ~ 1999-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYGROVE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HONEYGROVE HOLDINGS LIMITED
    Info
    Registered number 03849800
    Focus House, 23-25 Bell Street, Reigate, Surrey RH2 7AD
    Private Limited Company incorporated on 1999-09-28 and dissolved on 2015-07-21 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.