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 3
  • 1
    Baxter, Terence Alexander
    Consultant born in August 1962
    Individual (6 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Christopher
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2024-01-24 ~ 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
Ceased 12
  • 1
    Noble, Paul Jonathan
    Ceo born in November 1973
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Stratford, Emmia Louise
    Head Of Operations born in May 1982
    Individual (8 offsprings)
    Officer
    2015-06-18 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Dale, Julian David
    Chief Financial Officer born in March 1981
    Individual
    Officer
    2021-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Smith, Olga
    Head Of Operations born in July 1967
    Individual
    Officer
    2014-08-22 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Takhar, Ravi
    Solicitor born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Scott, James William
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2015-10-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 7
    Plowman, Stephen Russell
    Executive Chairman born in November 1964
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mcmurray, Lindsey
    Director born in January 1971
    Individual (46 offsprings)
    Officer
    2015-10-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    8, Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    APEX COST POOLING (UK) LIMITED - now
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    125, Finsbury Pavement, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,054 GBP2018-12-31
    Officer
    2015-10-27 ~ 2017-09-07
    PE - Secretary → CIF 0
  • 11
    Trafalgar Court, Po Box 255, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC
    - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12, Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-01-24
    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
parent relation
Company in focus

HONEYCOMB FINANCE LIMITED

Previous names
HONEYCOMB FINANCE PLC - 2016-03-01
HONEYCOMB FINANCE LIMITED - 2015-10-27
CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • HONEYCOMB FINANCE LIMITED
    Info
    HONEYCOMB FINANCE PLC - 2016-03-01
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    Registered number 08849931
    11-12 Hanover Square, London W1S 1JJ
    Private Limited Company incorporated on 2014-01-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.