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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
    Day, Richard Joseph
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gamble, Mark Maurice
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Mark Vincent
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Parker, Paula Faye
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Leach, Rebecca Louise
    Director born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Said, Khaled Rida
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Khaled Rida Said
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Day, Richard Joseph
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Middleton, Joseph Barry
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 5
    Morley-kirk, Jonathan Charles Rowell
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Said, Wafic Rida
    Director born in December 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2020-11-19
    OF - Director → CIF 0
  • 7
    Williams, Michael
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
    Williams, Michael David
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Michael David Williams
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2021-02-24
    PE - Has significant influence or control → CIF 0
  • 8
    Wallace, Alistair Luke
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2021-08-07
    OF - Director → CIF 0
    Wallace, Alistair Luke
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 9
    Porter-smith, Robert Alan
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2018-10-10
    OF - Director → CIF 0
    icon of calendar 2018-11-26 ~ 2021-08-07
    OF - Director → CIF 0
    icon of calendar 2021-09-24 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Robert Alan Porter-smith
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2021-02-24
    PE - Has significant influence or control → CIF 0
  • 10
    Williams, Kerin
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 11
    Lennox, Geoffrey
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2021-08-07
    OF - Director → CIF 0
  • 12
    Swire Kcmg, Hugo, The Rt Hon Sir
    Member Of Parliament And Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Sharman, Philip Michael
    Retired Army Officer born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Williams, Caroline Ann
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2017-09-28
    OF - Director → CIF 0
    icon of calendar 2018-07-19 ~ 2020-01-30
    OF - Director → CIF 0
  • 15
    Edwards, Albert Trevor Roy
    Retired born in October 1935
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2018-08-22
    OF - Director → CIF 0
  • 16
    Riley, Martin Stanley
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ 2020-11-19
    OF - Director → CIF 0
  • 17
    Maurice, Alexandre
    Chief Operating Officer born in August 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2021-10-14
    OF - Director → CIF 0
    Maurice, Alexandre
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 18
    Seers, Philip Arthur George
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 19
    Gamble, Mark Maurice
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2021-08-07
    OF - Director → CIF 0
  • 20
    Luo, Guifang
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2023-02-14
    OF - Director → CIF 0
  • 21
    Xiao, Tiancun, Dr
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-10-30
    OF - Director → CIF 0
  • 22
    Agbo, Nicholas
    Director born in August 1989
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2022-01-24
    OF - Director → CIF 0
  • 23
    Mcalpine, Stewart
    Business Consultant born in January 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Khawaja, Rasha Rida Said, Dr
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH HONEY COMPANY PLC

Previous names
THE OXFORD HONEY COMPANY LTD - 2016-01-12
THE BRITISH HONEY COMPANY LTD - 2020-03-05
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
89,979 GBP2018-03-31
39,942 GBP2017-03-31
Current Assets
288,781 GBP2018-03-31
127,100 GBP2017-03-31
Creditors
Amounts falling due within one year
-58,501 GBP2018-03-31
-50,063 GBP2017-03-31
Net Current Assets/Liabilities
236,387 GBP2018-03-31
77,037 GBP2017-03-31
Total Assets Less Current Liabilities
326,366 GBP2018-03-31
116,979 GBP2017-03-31
Creditors
Amounts falling due after one year
-28,129 GBP2018-03-31
-13,677 GBP2017-03-31
Net Assets/Liabilities
243,570 GBP2018-03-31
102,102 GBP2017-03-31
Equity
243,570 GBP2018-03-31
102,102 GBP2017-03-31
Related profiles found in government register
  • THE BRITISH HONEY COMPANY PLC
    Info
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    THE BRITISH HONEY COMPANY LTD - 2016-01-12
    Registered number 09300046
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2025-07-29 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-07
    CIF 0
  • THE BRITISH HONEY COMPANY PLC
    S
    Registered number 09300046
    icon of addressUnit 3, Ingworth Road, Poole, Dorset, England, BH12 1JY
    Public Limited Company in Register Of Companies, England
    CIF 1
  • THE BRITISH HONEY COMPANY PLC
    S
    Registered number 09300046
    icon of addressUnit 3, Ingworth Road, Poole, England, BH12 1JY
    Public Limited Company in Register Of Companies, England
    CIF 2
  • THE BRITISH HONEY COMPANY PLC
    S
    Registered number 09300046
    icon of addressUnit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom, BH12 1JY
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OXFORD DNA ANALYTICAL LTD - 2015-11-03
    MW ALCOHOL LTD - 2018-08-03
    OXFORD DNA ANALYTICAL LTD - 2017-03-31
    KEEPR'S LTD - 2018-08-14
    KEEPR'S LTD - 2018-08-03
    ODNA LTD - 2018-05-24
    THE LOCAL HONEY COMPANY LTD - 2017-01-19
    icon of addressCharter House, Stansfield Street, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressE7 Welland Business Park, Valley Way, Market Harborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,518,433 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KEEPR'S LTD - 2020-02-27
    icon of addressUnit 3 Vista Place, Ingworth Road, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-15 ~ 2019-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEstate Office Tusmore Park Estate, Tusmore Park, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -803,594 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-12 ~ 2022-05-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.