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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 ~ 2021-08-03
    OF - Director → CIF 0
  • 4
    Slateford, Neal Richard
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Neal Richard Slateford
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
    Director born in August 1969
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2021-08-03
    OF - Director → CIF 0
    Longhurst, Richard Henry
    Director
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2022-12-06
    OF - Secretary → CIF 0
    Mr Richard Henry Longhurst
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Graf Von Plettenberg, Johannes Albrecht Leonce
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ 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
    HONEY BIDCO LIMITED 11406783 11406455
    100, Locksbrook Road, Bath, England
    Active Corporate (15 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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-12-01 ~ 2006-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-12-01 ~ 2006-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOVEHONEY GROUP LIMITED

Period: 2012-03-08 ~ now
Company number: 06016233
Registered names
LOVEHONEY GROUP LIMITED - now
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
    100 Locksbrook Road, Bath BA1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • LOVEHONEY GROUP LTD
    S
    Registered number 06016233
    100, Locksbrook Road, Bath, England, BA1 3EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOVEHONEY LIMITED
    04637868
    100 Locksbrook Road, Bath
    Active Corporate (12 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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