logo
explain how to read the page

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
    Shamova, Alla
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2021-08-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Martynov, Volodymyr
    Born in April 1986
    Individual (24 offsprings)
    Officer
    2021-08-18 ~ 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
    Michaelidou, Gabriella Constantinidou
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Menelaou, Evros
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ 2025-09-01
    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
    2021-08-18 ~ 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
    2021-08-18 ~ 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 12 LTD

Period: 2021-08-18 ~ now
Company number: 13573073
Registered name
HONI POKE 12 LTD - now 11122858
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-08-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-08-31

  • HONI POKE 12 LTD
    Info
    Registered number 13573073
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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