logo
explain how to read the page

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 6
  • 1
    Mr. Roy Awad
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs. Jie Jacobs
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr. Philippe Alexandre Jacob Jacobs
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Moore, Stephen Norman
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Graf Von Plettenberg, Johannes Albrecht Leonce
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    HONEY BIDCO LIMITED
    icon of address100, Locksbrook Road, Bath, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bond, Deborah Louise
    Chief Operating Officer born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Longhurst, Richard Henry
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2021-08-03
    OF - Director → CIF 0
    Longhurst, Richard Henry
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2022-12-06
    OF - Secretary → CIF 0
    Mr Richard Henry Longhurst
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warby, Sarah
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Slateford, Neal Richard
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Neal Richard Slateford
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2006-12-01
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-01 ~ 2006-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOVEHONEY GROUP LIMITED

Previous name
LOVEHONEY INTERNATIONAL LIMITED - 2012-03-08
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • LOVEHONEY GROUP LIMITED
    Info
    LOVEHONEY INTERNATIONAL LIMITED - 2012-03-08
    Registered number 06016233
    icon of address100 Locksbrook Road, Bath BA1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LOVEHONEY GROUP LTD
    S
    Registered number 06016233
    icon of address100, Locksbrook Road, Bath, England, BA1 3EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Locksbrook Road, Bath
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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