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
    Martynov, Volodymyr
    Director born in April 1986
    Individual (18 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Menelaou, Evros
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -320,159 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Stylianou, Nicolas
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Shamova, Alla
    Director born in September 1986
    Individual
    Officer
    2021-02-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,924 GBP2022-03-31
    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
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,532,698 GBP2023-12-31
    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
parent relation
Company in focus

HONI POKE RESTAURANT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2023-12-31
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2023-12-31
Property, Plant & Equipment
24,037 GBP2023-12-31
25,268 GBP2023-02-28
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2023-02-28
Creditors
Current
33,924 GBP2023-12-31
30,424 GBP2023-02-28
Net Current Assets/Liabilities
-32,924 GBP2023-12-31
-29,424 GBP2023-02-28
Total Assets Less Current Liabilities
-8,887 GBP2023-12-31
-4,156 GBP2023-02-28
Equity
-8,887 GBP2023-12-31
-4,156 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
1,920 GBP2023-02-28
Amounts owed to group undertakings
Current
28,624 GBP2023-12-31
26,024 GBP2023-02-28
Other Creditors
Current
4,100 GBP2023-12-31
2,480 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • HONI POKE RESTAURANT GROUP LTD
    Info
    Registered number 13177328
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2021-02-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.