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
    Volodymyr, Martynov
    Director born in April 1986
    Individual (18 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Menelaou, Evros
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,532,698 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Varesko, Konstantin
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Konstantin Varesko
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ayiomamitis, Nicholas
    Accountant born in June 1980
    Individual
    Officer
    2021-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Mr Martynov Volodymyr
    Born in April 1986
    Individual (18 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Shamova, Alla
    Director born in September 1986
    Individual
    Officer
    2018-03-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    82 Dean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,303 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HONI POKE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
9,832 GBP2023-12-31
12,290 GBP2022-12-31
Property, Plant & Equipment
47,848 GBP2023-12-31
19,357 GBP2022-12-31
Fixed Assets - Investments
6,100 GBP2023-12-31
6,100 GBP2022-12-31
Fixed Assets
63,780 GBP2023-12-31
37,747 GBP2022-12-31
Debtors
2,317,562 GBP2023-12-31
2,121,593 GBP2022-12-31
Cash at bank and in hand
14,817 GBP2023-12-31
79 GBP2022-12-31
Current Assets
2,332,379 GBP2023-12-31
2,121,672 GBP2022-12-31
Creditors
Current
2,716,318 GBP2023-12-31
2,384,433 GBP2022-12-31
Net Current Assets/Liabilities
-383,939 GBP2023-12-31
-262,761 GBP2022-12-31
Total Assets Less Current Liabilities
-320,159 GBP2023-12-31
-225,014 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-320,169 GBP2023-12-31
-225,024 GBP2022-12-31
Equity
-320,159 GBP2023-12-31
-225,014 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,290 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,458 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,458 GBP2023-12-31
Intangible Assets
Other than goodwill
9,832 GBP2023-12-31
12,290 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,100 GBP2022-12-31
Investments in Group Undertakings
6,100 GBP2023-12-31
6,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
131,560 GBP2023-12-31
1,563 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,887,711 GBP2023-12-31
1,931,262 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
298,291 GBP2023-12-31
188,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,317,562 GBP2023-12-31
2,121,593 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,588 GBP2023-12-31
40,466 GBP2022-12-31
Amounts owed to group undertakings
Current
2,670,400 GBP2023-12-31
2,285,472 GBP2022-12-31
Other Creditors
Current
11,330 GBP2023-12-31
58,495 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • HONI POKE GROUP LTD
    Info
    Registered number 11123557
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • HONI POKE GROUP LTD
    S
    Registered number 11123557
    1, Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England
    CIF 1
    Limited Company in Psc Register, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,327,992 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,023 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,115 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.