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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 8
  • 1
    Menelaou, Evros
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Michaelidou, Gabriella Constantinidou
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Nicolas
    Director born in April 1991
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Martynov, Volodymyr
    Born in April 1986
    Individual (24 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Shamova, Alla
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    HONI POKE GROUP LTD
    11123557
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DELGANY UK LIMITED
    09053396
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MAYOLA FOODS LIMITED
    09553305
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HONI POKE RESTAURANT GROUP LTD

Period: 2021-02-03 ~ now
Company number: 13177328
Registered name
HONI POKE RESTAURANT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,061 GBP2024-12-31
13,537 GBP2023-12-31
Debtors
10,869 GBP2024-12-31
10,500 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
11,869 GBP2024-12-31
11,500 GBP2023-12-31
Creditors
Current
37,038 GBP2024-12-31
33,924 GBP2023-12-31
Net Current Assets/Liabilities
-25,169 GBP2024-12-31
-22,424 GBP2023-12-31
Total Assets Less Current Liabilities
-13,108 GBP2024-12-31
-8,887 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,108 GBP2024-12-31
-9,887 GBP2023-12-31
Equity
-13,108 GBP2024-12-31
-8,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,476 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
10,869 GBP2024-12-31
10,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,414 GBP2024-12-31
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
31,124 GBP2024-12-31
28,624 GBP2023-12-31
Other Creditors
Current
2,500 GBP2024-12-31
4,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • HONI POKE RESTAURANT GROUP LTD
    Info
    Registered number 13177328
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.