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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 15
  • 1
    Mrs. Jie Jacobs
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ireland, Tobin Richard
    Director born in May 1969
    Individual (33 offsprings)
    Officer
    2019-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2018-06-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Mr. Roy Awad
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Graf Von Plettenberg, Johannes Albrecht Leonce
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Longhurst, Richard Henry
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 7
    Moore, Stephen Norman
    Born in November 1971
    Individual (44 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Jacobs, Philippe Alexandre Jacob
    Investor born in February 1984
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
    Mr. Philippe Alexandre Jacob Jacobs
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Slateford, Neal Richard
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2018-06-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 10
    Polny, Jacob
    Chief Investment Officer born in May 1977
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2021-08-03
    OF - Director → CIF 0
  • 11
    Warby, Sarah
    Ceo born in March 1971
    Individual (11 offsprings)
    Officer
    2019-09-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Bond, Deborah Louise
    Chief Operating Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2021-08-03 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-06-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 14
    HONEY MIDCO LIMITED
    11406455
    100, Locksbrook Road, Bath, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ 2024-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEY BIDCO LIMITED

Company number: 11406783
Registered name
HONEY BIDCO LIMITED - now
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 9 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
    100, Locksbrook Road, Bath, England, BA1 3EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOVEHONEY GROUP LIMITED
    - now 06016233
    LOVEHONEY INTERNATIONAL LIMITED - 2012-03-08
    100 Locksbrook Road, Bath
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.