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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 2
  • 1
    Wilson, Richard William James
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard William James Wilson
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2023-07-17 ~ 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
    Wilson, Lindsay Joanna
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Joanna Wilson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2023-07-17 ~ 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
parent relation
Company in focus

THE HONEYCRISP GROUP LIMITED

Period: 2023-07-17 ~ now
Company number: 15006533
Registered name
THE HONEYCRISP GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
Fixed Assets
200 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-03-31
Investments in Subsidiaries
200 GBP2024-03-31

Related profiles found in government register
  • THE HONEYCRISP GROUP LIMITED
    Info
    Registered number 15006533
    4 Silver Street, Stockton-on-tees, Cleveland TS18 1LS
    PRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • THE HONEYCRISP GROUP LIMITED
    S
    Registered number 15006533
    4 Silver Street, Stockton-on-tees, Cleveland, England, TS18 1LS
    Limited Company in England And Wales
    CIF 1 CIF 2
  • THE HONEYCRISP GROUP LIMITED
    S
    Registered number 15006533
    4 Silver Street, Stockton-on-tees, Cleveland, United Kingdom, TS18 1LS
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLETHATCH PROPERTY CONSULTANTS LIMITED
    - now 12993576
    RW APPLETONS SURVEYORS LIMITED - 2021-05-11
    4 Silver Street, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HENAYA INVESTMENTS LIMITED
    15009917
    4 Silver Street, Stockton-on-tees, Cleveland, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    UK4PADEL LTD
    16952479
    4 Silver Street, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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