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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 8
  • 1
    Eeles, Philip Anthony
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Tom
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Brandon, Matthew
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Spencer John Banks
    Born in July 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Styles, Kevin Richard
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Thomas Carr
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Waite, Dorian
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6, Burnsall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,070,599 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Hayes, Frank Mahon
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Mann, Gary Stephen
    Chartered Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Ellis, Meg
    Marketing Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Mahendran, Jason
    Company Director born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 6
    Foulis, David Peter
    Chartered Accountant born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HONEST GROUP LTD

Previous name
PACIFIC SHELF 1802 LIMITED - 2016-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HONEST GROUP LTD
    Info
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    Registered number 09327508
    icon of addressThe Menier Building First Floor East, 51-53 Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HONEST GROUP LTD
    S
    Registered number 9327508
    icon of address60, Southwark Bridge Road, London, England, SE1 0AS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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