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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
Active 5
  • 1
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    La Magra, Andrea
    Consultant born in May 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrea La Magra
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Alexandra Helen Neal
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Brent Norman Wicks
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressFloor 3, 32 Mahuhu Crescent, Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, New Zealand
    Corporate
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Ms Claudia Shan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Vincent Nyawai
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 3
    Healey, Paul Thomas
    Born in September 1977
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Mark Veale
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Adrian Lindsay Jones
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Stefano Roma
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-11 ~ 2021-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mr Stephen Paul Corran
    Born in September 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-11 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Ronald Charles Spencer
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 10
    Armitage, Brett Sinclair
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Brett Armitage
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Brett Sinclair Armitage
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Patrick Joseph Mccarrick
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 12
    PRIMROSE COMPANY SECRETARIES LIMITED - now
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-09-10 ~ 2022-08-31
    PE - Secretary → CIF 0
  • 13
    CONIFER RIDGE LIMITED - now
    OAKWOOD EDGE LIMITED - 2018-01-24
    DESERT ROAD LIMITED - 2017-12-04
    SYCAMORE LANE LIMITED - 2017-11-21
    MOSSACK FONSECA & CO. (U.K.) LIMITED - 2017-11-07
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    2014-09-10 ~ 2014-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HONOLULU INVESTMENTS LIMITED

Previous name
PHOENIX CATERING LIMITED - 2015-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
128,535 GBP2023-09-30
Fixed Assets - Investments
6,385 GBP2023-09-30
Fixed Assets
134,920 GBP2023-09-30
Debtors
196,418 GBP2024-09-30
197,108 GBP2023-09-30
Creditors
Current
11,906 GBP2023-09-30
Net Current Assets/Liabilities
196,418 GBP2024-09-30
185,202 GBP2023-09-30
Total Assets Less Current Liabilities
196,418 GBP2024-09-30
320,122 GBP2023-09-30
Creditors
Non-current
199,543 GBP2024-09-30
328,778 GBP2023-09-30
Net Assets/Liabilities
-3,125 GBP2024-09-30
-8,656 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-3,379 GBP2024-09-30
-8,910 GBP2023-09-30
Equity
-3,125 GBP2024-09-30
-8,656 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
128,535 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-128,535 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
128,535 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
6,385 GBP2023-09-30
Investments in Group Undertakings
6,385 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
196,418 GBP2024-09-30
197,108 GBP2023-09-30
Other Creditors
Current
11,906 GBP2023-09-30
Amounts owed to group undertakings
Non-current
199,543 GBP2024-09-30
328,778 GBP2023-09-30

  • HONOLULU INVESTMENTS LIMITED
    Info
    PHOENIX CATERING LIMITED - 2015-01-21
    Registered number 09213081
    icon of address21 Hyde Park Square, London W2 2JR
    Private Limited Company incorporated on 2014-09-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.