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 4
  • 1
    Smillie, Neil
    Director born in September 1954
    Individual (30 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Wijnberg, William Edward Alberic
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Wijnberg, William Edward Alberic
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Reynolds, Guy David
    Company Director born in March 1982
    Individual (9 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Currie, James Andrew
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    James, Joanne Ellen, Dr
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Dryden, Matthew Scott, Dr
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Brennan, James, Dr
    Scientist born in August 1957
    Individual
    Officer
    2010-06-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Westwood, Alan
    Director born in February 1951
    Individual
    Officer
    2018-08-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Staples, Ian Lawrence
    Chief Executive born in December 1946
    Individual (4 offsprings)
    Officer
    2010-05-20 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Thompson, Paul Alan
    Operations Director born in September 1959
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2023-08-10
    OF - Director → CIF 0
  • 8
    Amos, David Stephen
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Staples, Stuart Michael
    Sales Director born in November 1973
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2021-10-11
    OF - Director → CIF 0
  • 10
    Johnston, Nicholas Simon Macpherson
    Business Adviser born in May 1974
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Cooke, Jonathan
    Director born in July 1950
    Individual
    Officer
    2015-03-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 12
    Jenkins, Ian David Pearson
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2023-08-10
    OF - Director → CIF 0
    Jenkins, Ian David Pearson
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 13
    Hoskins, Michael Patrick
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2015-03-09 ~ 2021-10-11
    OF - Director → CIF 0
parent relation
Company in focus

MATOKE HOLDINGS LIMITED

Previous name
HEALING HONEY INTERNATIONAL LTD - 2015-04-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets
4,386 GBP2024-03-31
5,504 GBP2023-03-31
Fixed Assets - Investments
1,003 GBP2024-03-31
1,003 GBP2023-03-31
Fixed Assets
5,389 GBP2024-03-31
6,507 GBP2023-03-31
Debtors
Current
203,953 GBP2024-03-31
20,975 GBP2023-03-31
Cash at bank and in hand
424,950 GBP2024-03-31
156,879 GBP2023-03-31
Current Assets
628,903 GBP2024-03-31
177,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-389,494 GBP2024-03-31
-561,675 GBP2023-03-31
Net Current Assets/Liabilities
239,409 GBP2024-03-31
-383,821 GBP2023-03-31
Total Assets Less Current Liabilities
244,798 GBP2024-03-31
-377,314 GBP2023-03-31
Net Assets/Liabilities
244,798 GBP2024-03-31
-377,314 GBP2023-03-31
Equity
Called up share capital
3,199 GBP2024-03-31
2,894 GBP2023-03-31
Share premium
10,149,078 GBP2024-03-31
8,626,383 GBP2023-03-31
Retained earnings (accumulated losses)
-9,907,479 GBP2024-03-31
-9,006,591 GBP2023-03-31
Equity
244,798 GBP2024-03-31
-377,314 GBP2023-03-31
Wages/Salaries
528,872 GBP2023-04-01 ~ 2024-03-31
183,042 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
61,188 GBP2023-04-01 ~ 2024-03-31
17,851 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
627,847 GBP2023-04-01 ~ 2024-03-31
202,950 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,335 GBP2024-03-31
22,335 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,949 GBP2024-03-31
16,832 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,386 GBP2024-03-31
5,504 GBP2023-03-31
Other Debtors
Current
198,688 GBP2024-03-31
20,975 GBP2023-03-31
Prepayments/Accrued Income
Current
5,265 GBP2024-03-31
Cash and Cash Equivalents
424,950 GBP2024-03-31
156,879 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,721 GBP2024-03-31
141,133 GBP2023-03-31
Taxation/Social Security Payable
Current
23,053 GBP2024-03-31
Other Creditors
Current
103,613 GBP2024-03-31
420,042 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
150,107 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
389,494 GBP2024-03-31
561,675 GBP2023-03-31

Related profiles found in government register
  • MATOKE HOLDINGS LIMITED
    Info
    HEALING HONEY INTERNATIONAL LTD - 2015-04-13
    Registered number 07146235
    2 Michaels Court, Hanney Road, Southmoor, Abingdon OX13 5HR
    Private Limited Company incorporated on 2010-02-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MATOKE HOLDINGS LIMITED
    S
    Registered number 07146235
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in Uk
    CIF 2
  • MATOKE HOLDINGS LIMITED
    S
    Registered number 07146235
    2, Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom, OX13 5HR
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2018-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SURGIHONEY LIMITED - 2015-07-17
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.