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 5
  • 1
    Tona, Roberto
    Born in January 1973
    Individual (1 offspring)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Tona, Roberto
    Individual (1 offspring)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Metz, Thomas Horst Felix
    Sales Director born in August 1964
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Catherine
    Buyer born in August 1994
    Individual (1 offspring)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Murley, Jenny
    Compliance Officer born in October 1958
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Karen Jane
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Sugrue, Charlotte
    Pa born in June 1975
    Individual
    Officer
    2004-12-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Eland, Christopher
    Manager born in May 1986
    Individual
    Officer
    2017-04-27 ~ 2022-09-26
    OF - Director → CIF 0
    Mr. Christopher Eland
    Born in May 1986
    Individual
    Person with significant control
    2017-04-27 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 3
    Blair, Patrick Kilian
    Pilot born in November 1964
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-08-26
    OF - Director → CIF 0
    Blair, Patrick Kilian
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 4
    Mr Roberto Tona
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 5
    Jolly, Timothy Matthew William
    Sales Exec born in August 1989
    Individual
    Officer
    2014-10-06 ~ 2017-04-27
    OF - Director → CIF 0
    Mr Tim Jolly
    Born in August 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Has significant influence or controlCIF 0
  • 6
    Tradgett, Philip John
    Environment Health And Safety born in April 1961
    Individual
    Officer
    2004-12-09 ~ 2006-06-23
    OF - Director → CIF 0
    Tradgett, Philip John
    Individual
    Officer
    2006-03-29 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 7
    Miss Catherine Wright
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 8
    Ms Jenny Murley
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 9
    Booth, Philip
    Qa Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Mrs Karen Jane Murphy
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 11
    Watson, Louise Marie
    Editor born in January 1982
    Individual
    Officer
    2006-11-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Nunn, Rachel
    Police Officer born in August 1969
    Individual
    Officer
    2005-08-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    Jarvis, Louisa
    Project Manager born in July 1979
    Individual
    Officer
    2006-06-23 ~ 2014-10-06
    OF - Director → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Director → CIF 0
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEY LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7,398 GBP2024-12-31
8,444 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,398 GBP2024-12-31
-8,444 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HONEY LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05308493
    28 Birch Green, Hertford SG14 2LU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-12-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.