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
    Moore, Stephen Norman
    Chief Financial Officer born in November 1971
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Graf Von Plettenberg, Johannes Albrecht Leonce
    Chief Executive Officer born in November 1980
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Ocorian Limited, 26 New Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-07-31 ~ 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 10
  • 1
    Polny, Jacob
    Chief Investment Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Jacobs, Philippe Alexandre Jacob
    Investor born in February 1984
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Bond, Deborah Louise
    Chief Operating Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Ireland, Tobin Richard
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2018-06-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 6
    Slateford, Neal Richard
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 7
    Longhurst, Richard Henry
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Warby, Sarah
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2018-06-11 ~ 2019-07-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    100, Locksbrook Road, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-11 ~ 2024-12-10
    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
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
    100 Locksbrook Road, Bath BA1 3EN
    Private Limited Company incorporated on 2018-06-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HONEY BIDCO LTD
    S
    Registered number 11406783
    100, 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
    100 Locksbrook Road, Bath
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.