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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 12
  • 1
    Warby, Sarah
    Ceo born in March 1971
    Individual (11 offsprings)
    Officer
    2019-09-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Mr. Philippe Alexandre Jacob Jacobs
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bond, Deborah Louise
    Chief Operating Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Slateford, Neal Richard
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ 2020-07-22
    OF - Director → CIF 0
    Slateford, Neal Richard
    Internet Retail
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ 2020-07-22
    OF - Secretary → CIF 0
    Mr Neal Richard Slateford
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Moore, Stephen Norman
    Born in November 1971
    Individual (44 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Longhurst, Richard Henry
    Managing Director born in August 1969
    Individual (12 offsprings)
    Officer
    2003-01-15 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Richard Henry Longhurst
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Graf Von Plettenberg, Johannes Albrecht Leonce
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Mr. Roy Awad
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mrs. Jie Jacobs
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    LOVEHONEY GROUP LIMITED - now 06016233
    LOVEHONEY INTERNATIONAL LIMITED - 2012-03-08
    100, Locksbrook Road, Bath, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    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
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOVEHONEY LIMITED

Period: 2003-01-15 ~ now
Company number: 04637868
Registered name
LOVEHONEY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • LOVEHONEY LIMITED
    Info
    Registered number 04637868
    100 Locksbrook Road, Bath BA1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.