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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 6
  • 1
    Mr. Roy Awad
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs. Jie Jacobs
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr. Philippe Alexandre Jacob Jacobs
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Moore, Stephen Norman
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Graf Von Plettenberg, Johannes Albrecht Leonce
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Ocorian Limited, 26 New Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bond, Deborah Louise
    Chief Operating Officer born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Polny, Jacob
    Chief Investment Officer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Jacobs, Philippe Alexandre Jacob
    Investor born in February 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Longhurst, Richard Henry
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Ireland, Tobin Richard
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Warby, Sarah
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Slateford, Neal Richard
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 9
    icon of address100, Locksbrook Road, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-11 ~ 2024-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-06-11 ~ 2019-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEY BIDCO LIMITED
    Info
    Registered number 11406783
    icon of address100 Locksbrook Road, Bath BA1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HONEY BIDCO LTD
    S
    Registered number 11406783
    icon of address100, Locksbrook Road, Bath, England, BA1 3EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOVEHONEY INTERNATIONAL LIMITED - 2012-03-08
    icon of address100 Locksbrook Road, Bath
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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