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
    Schochlin, Angelika, Dr
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Soder, Simon
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Battaglia, Roberta
    Investor Director born in February 1983
    Individual
    Officer
    2018-12-11 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Mallet, Nicolas
    Investment Manager born in July 1980
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Harrison, Simon Joseph
    Executive Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Mcsharry, Christopher
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (14 offsprings)
    Officer
    2018-01-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Forrester, Michael Jeremy
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 8
    Fassi-fehri, Hamza
    Investment Manager born in January 1984
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2018-12-11
    OF - Director → CIF 0
parent relation
Company in focus

HONOUR PROJECT BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HONOUR PROJECT BIDCO LIMITED
    Info
    Registered number 11166417
    Suite 3, Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2018-01-23 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • HONOUR PROJECT BIDCO LIMITED
    S
    Registered number 11166417
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom, DN11 9HH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ 2023-11-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.