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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 5
  • 1
    Roberts, Olivia Eurwen
    Corporate Finance born in January 1984
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2018-11-20 ~ 2018-12-18
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2018-12-18 ~ 2023-09-12
    OF - Secretary → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    2018-11-20 ~ 2018-12-18
    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
  • 3
    Loughrey, John Gavin
    Corporate Finance born in July 1969
    Individual (24 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ORIGIN EQUITY PARTNERS LIMITED
    - now 09659019
    NEWCO 1 CAPITAL LIMITED - 2017-03-25
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,162 GBP2024-06-30
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ACCESS CO-INVESTMENT FUND BUY-OUT EUROPE LP
    - now SL013340
    ACCESS CO-INVESTMENT BUY-OUT EUROPE LP - 2013-07-17
    50, Lothian Road, Festival Square, Edinburgh, Edingburgh, Scotland
    Active Corporate (1 offspring)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HONEY INVESTCO LIMITED

Period: 2018-11-20 ~ 2025-01-23
Company number: 11687802
Registered name
HONEY INVESTCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-03-31 ~ 2021-03-30
02018-11-20 ~ 2020-03-30
Fixed Assets - Investments
17,734,432 GBP2021-03-30
16,470,400 GBP2020-03-30
Creditors
Current
7,000 GBP2021-03-30
5,000 GBP2020-03-30
Net Current Assets/Liabilities
-7,000 GBP2021-03-30
-5,000 GBP2020-03-30
Total Assets Less Current Liabilities
17,727,432 GBP2021-03-30
16,465,400 GBP2020-03-30
Equity
Called up share capital
155,580 GBP2021-03-30
155,580 GBP2020-03-30
Share premium
15,204,420 GBP2021-03-30
15,204,420 GBP2020-03-30
Retained earnings (accumulated losses)
2,367,432 GBP2021-03-30
1,105,400 GBP2020-03-30
Equity
17,727,432 GBP2021-03-30
16,465,400 GBP2020-03-30
Other Creditors
Current
7,000 GBP2021-03-30
5,000 GBP2020-03-30

Related profiles found in government register
  • HONEY INVESTCO LIMITED
    Info
    Registered number 11687802
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-20 and dissolved on 2025-01-23 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-19
    CIF 0
  • HONEY INVESTCO LIMITED
    S
    Registered number 11687802
    10, Norwich Street, London, EC4A 1BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEY HOLDCO LIMITED
    11689884
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ dissolved
    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.