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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 4
  • 1
    Gupta, Anita
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-11-08 ~ 2026-03-16
    OF - Director → CIF 0
    Anita Gupta
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2023-11-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aggarwal, Deepak
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ 2023-11-08
    OF - Director → CIF 0
    Deepak Aggarwal
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2022-10-05 ~ 2023-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sohl, Jasvir
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2023-11-08 ~ 2026-03-17
    OF - Director → CIF 0
  • 4
    Sharma, Abhishek
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    2022-10-05 ~ 2026-03-16
    OF - Director → CIF 0
    Mr Abhishek Sharma
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2022-10-05 ~ 2023-11-08
    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

HONKY PONKY LIMITED

Period: 2025-09-11 ~ now
Company number: 14400743
Registered names
HONKY PONKY LIMITED - now
SECON OGS LTD - 2024-03-09
PERFECT EARTH LTD - 2023-11-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Net Assets/Liabilities
-488 GBP2024-10-31
-488 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • HONKY PONKY LIMITED
    Info
    CONNECTPROTECT GLOBAL LTD - 2025-09-11
    SECON OGS LTD - 2025-09-11
    PERFECT EARTH LTD - 2025-09-11
    Registered number 14400743
    441 441 Fourth Floor , Linen Hall, 162-168 Regent Street, London, Middlesex W1B 5TE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-05 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.