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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 1
  • Gradon, Karl Stewart
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Banfield, David Robert
    Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Moloney, Anthony Peter
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2009-05-11
    OF - Director → CIF 0
  • 3
    Ali, Rashda
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-08-22
    OF - Director → CIF 0
    Ali, Rashda
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 4
    Wortman, Adrian Stanislaw
    Chief Financial Officer born in July 1955
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2008-11-21
    OF - Director → CIF 0
  • 5
    Hewlett, Brett Donald
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2016-02-11
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Executive Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2019-11-18 ~ 2020-07-03
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Born in May 1962
    Individual (1 offspring)
    icon of calendar 2024-10-02 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Young, Grant Maurice
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 7
    Masters, Roger David
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Sadd, Mark Francis
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Pothecary, Simon
    General Manager born in October 1970
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Coulter, Scott Philip
    Chief Operating Officer born in September 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Bailey, Errol John
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIHONEY (EUROPE) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-1,730,933 GBP2024-06-30
-1,730,933 GBP2023-06-30
Net Current Assets/Liabilities
-1,730,933 GBP2024-06-30
-1,730,933 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,730,934 GBP2024-06-30
-1,730,934 GBP2023-06-30
Equity
-1,730,933 GBP2024-06-30
-1,730,933 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
1,730,933 GBP2024-06-30
1,730,933 GBP2023-06-30

  • MEDIHONEY (EUROPE) LTD
    Info
    Registered number 05045453
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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