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
    Fergusson, Maurissa Kirsty
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mrs Maurissa Kirsty Fergusson
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Alexander Mcclure Fergusson
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Fergusson, Jamie Stirling
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Jamie Stirling Fergusson
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

HONEYBROOK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-12 ~ 2024-04-30
Fixed Assets
290,000 GBP2024-04-30
Current Assets
29,933 GBP2024-04-30
Creditors
Current
-167,150 GBP2024-04-30
Net Current Assets/Liabilities
-137,217 GBP2024-04-30
Total Assets Less Current Liabilities
152,783 GBP2024-04-30
Equity
152,783 GBP2024-04-30

Related profiles found in government register
  • HONEYBROOK INVESTMENTS LIMITED
    Info
    Registered number SC765771
    Braeside, West Fenton, North Berwick EH39 5AJ
    Private Limited Company incorporated on 2023-04-12 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HONEYBROOK INVESTMENTS LIMITED
    S
    Registered number SC765771
    Braeside, West Fenton, North Berwick, United Kingdom, EH39 5AJ
    CIF 1
  • HONEYBROOK INVESTMENTS LIMITED
    S
    Registered number missing
    Braeside, West Fenton, North Berwick, United Kingdom, EH39 5AJ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-06-06 ~ 2024-07-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.