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 2
  • 1
    Holloway, Mark Grahame
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Michael Simon
    Born in August 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tall, Richard Edward
    Lawyer born in November 1967
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Simon, Anton Dermot
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Chapman, Jason
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

HONISTER CAPITAL HOLDINGS I LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
5,062,579 GBP2023-09-30
5,062,579 GBP2022-09-30
Cash at bank and in hand
2,444 GBP2023-09-30
5,367 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-15,768 GBP2023-09-30
-4,320 GBP2022-09-30
Net Current Assets/Liabilities
-13,324 GBP2023-09-30
1,047 GBP2022-09-30
Total Assets Less Current Liabilities
5,049,255 GBP2023-09-30
5,063,626 GBP2022-09-30
Equity
Called up share capital
3,039,376 GBP2023-09-30
3,039,376 GBP2022-09-30
Retained earnings (accumulated losses)
2,009,879 GBP2023-09-30
2,024,250 GBP2022-09-30
Equity
5,049,255 GBP2023-09-30
5,063,626 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
5,062,579 GBP2023-09-30
5,062,579 GBP2022-09-30
Amounts owed to group undertakings
Current
9,660 GBP2023-09-30
1,980 GBP2022-09-30
Other Creditors
Current
6,108 GBP2023-09-30
2,340 GBP2022-09-30
Creditors
Non-current
15,768 GBP2023-09-30
4,320 GBP2022-09-30

  • HONISTER CAPITAL HOLDINGS I LIMITED
    Info
    Registered number 07821395
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire WD6 3SY
    Private Limited Company incorporated on 2011-10-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.