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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2007-11-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Larkins, Thomas F
    Individual (22 offsprings)
    Officer
    2006-01-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Foster, Stephen William
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Van Kula Iii, George
    Individual (32 offsprings)
    Officer
    2006-01-06 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 6
    Dubois, Marie Astrid
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Anderson, David John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2007-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Salajova, Marketa
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Kreindler, Peter Michael
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-11-28 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Jen Whatcott
    Individual (4 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Miller, Charles John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2007-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 17
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 18
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-10-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Fradin, Roger Brent
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Ivancikova, Jitka
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-04-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEYWELL ACQUISITIONS II LIMITED

Period: 2006-01-06 ~ now
Company number: 05667809 05319521
Registered name
HONEYWELL ACQUISITIONS II LIMITED - now 05319521
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10
Commencement of winding up on 2024-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HONEYWELL ACQUISITIONS II LIMITED
    Info
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HONEYWELL ACQUISITIONS II LIMITED
    S
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HONEYWELL ACQUISITIONS II LIMITED
    S
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 3
  • HONEYWELL ACQUISITIONS II LIMITED
    S
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 4
  • HONEYWELL ACQUISITIONS II LIMITED
    S
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Limited Liability Company in Companies House, United Kingdom
    CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6
    Private Limited Company in United Kingdom
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2023-12-08 ~ 2024-11-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    PITTWAY UK LIMITED
    02549480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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