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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Menelaou, Evros
Director born in May 1989Individual (12 offsprings)Officer2024-03-01 ~ 2025-09-01OF - Director → CIF 0 - 2
Michaelidou, Gabriella Constantinidou
Born in June 1961Individual (12 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 3
Martynov, Volodymyr
Born in April 1986Individual (24 offsprings)Officer2017-12-22 ~ nowOF - Director → CIF 0Mr Martynov Volodymyr
Born in April 1986Individual (24 offsprings)Person with significant control2017-12-22 ~ 2018-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ayiomamitis, Nicholas
Accountant born in June 1980Individual (3 offsprings)Officer2021-12-01 ~ 2024-03-01OF - Director → CIF 0 - 5
Varesko, Konstantin
Director born in September 1984Individual (9 offsprings)Officer2017-12-22 ~ 2018-03-07OF - Director → CIF 0Mr Konstantin Varesko
Born in September 1984Individual (9 offsprings)Person with significant control2017-12-22 ~ 2018-03-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Shamova, Alla
Director born in September 1986Individual (9 offsprings)Officer2018-03-07 ~ 2021-12-01OF - Director → CIF 0 - 7
DELGANY UK LIMITED
090533961 Kings Avenue, London, United KingdomActive Corporate (14 parents, 9 offsprings)Person with significant control2018-03-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
KKMMVV LTD
1112372082 Dean Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-03-07 ~ 2022-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HONI POKE GROUP LTD
Period: 2017-12-22 ~ now
Company number: 11123557
Registered name
HONI POKE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
7,374 GBP2024-12-31
9,832 GBP2023-12-31
Property, Plant & Equipment
42,714 GBP2024-12-31
47,848 GBP2023-12-31
Fixed Assets - Investments
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Fixed Assets
56,188 GBP2024-12-31
63,780 GBP2023-12-31
Debtors
4,737,648 GBP2024-12-31
2,317,562 GBP2023-12-31
Cash at bank and in hand
54,354 GBP2024-12-31
14,817 GBP2023-12-31
Current Assets
4,792,002 GBP2024-12-31
2,332,379 GBP2023-12-31
Creditors
Current
5,370,298 GBP2024-12-31
2,716,318 GBP2023-12-31
Net Current Assets/Liabilities
-578,296 GBP2024-12-31
-383,939 GBP2023-12-31
Total Assets Less Current Liabilities
-522,108 GBP2024-12-31
-320,159 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-522,118 GBP2024-12-31
-320,169 GBP2023-12-31
Equity
-522,108 GBP2024-12-31
-320,159 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,290 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,916 GBP2024-12-31
2,458 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,458 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,374 GBP2024-12-31
9,832 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,848 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,100 GBP2023-12-31
Investments in Group Undertakings
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
134,723 GBP2024-12-31
131,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,210,297 GBP2024-12-31
1,887,711 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
392,628 GBP2024-12-31
298,291 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,737,648 GBP2024-12-31
2,317,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
34,588 GBP2023-12-31
Amounts owed to group undertakings
Current
5,291,682 GBP2024-12-31
2,670,400 GBP2023-12-31
Other Creditors
Current
77,416 GBP2024-12-31
11,330 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
732,270 GBP2024-12-31
360,333 GBP2023-12-31
Between one and five year
3,253,875 GBP2024-12-31
1,276,750 GBP2023-12-31
More than five year
6,193,156 GBP2024-12-31
1,994,812 GBP2023-12-31
All periods
10,179,301 GBP2024-12-31
3,631,895 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Related profiles found in government register
- Registered number 11123557
HONI POKE GROUP LTD
Info1 Kings Avenue, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-21CIF 0 HONI POKE GROUP LTD
SRegistered number 111235571, Kings Avenue, London, United Kingdom, N21 3NALimited Company in Psc Register, EnglandCIF 1Limited Company in Psc Register, England And WalesCIF 2 CIF 3
Offspring entities and appointments
7
- 3
HONI POKE RESTAURANT GROUP LTD
131773281 Kings Avenue, London, United KingdomActive Corporate (8 parents)Person with significant control2022-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
HONI POKE RESTAURANTS LTD
129168411 Kings Avenue, London, United KingdomActive Corporate (8 parents)Person with significant control2022-11-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
HP HOSPITALITY LTD
133016471 Kings Avenue, London, United KingdomActive Corporate (8 parents)Person with significant control2022-11-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.