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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 4
  • 1
    Roberts, Olivia Eurwen
    Corporate Finance born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loughrey, John Gavin
    Corporate Finance born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWCO 1 CAPITAL LIMITED - 2017-03-25
    icon of address67, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,162 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ACCESS CO-INVESTMENT BUY-OUT EUROPE LP - 2013-07-17
    icon of address50, Lothian Road, Festival Square, Edinburgh, Edingburgh, Scotland
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ally, Bibi Rahima
    Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-18
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-09-12
    OF - Secretary → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-18
    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 INVESTCO LIMITED

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
    icon of addressC/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
    icon of address10, Norwich Street, London, EC4A 1BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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