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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 8
  • 1
    Wakelin, James Michael Fordham
    Born in March 1989
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakelin, Mary Louise
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Wakelin, Mary Louise
    Company Director born in May 1950
    Individual (3 offsprings)
    1994-12-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 3
    Wakelin, Michael Gene Fordham
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Wakelin, Michael Gene Fordham
    Company Director born in September 1948
    Individual (8 offsprings)
    ~ 1994-12-14
    OF - Director → CIF 0
    Mr Michael Gene Fordham Wakelin
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Mary Wakelin
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mitchell, Colin Keith
    Individual (22 offsprings)
    Officer
    ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Wakelin, Dawne Louise Fordham
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Wakelin, Dawne Louise Fordham
    Company Director born in June 1982
    Individual (4 offsprings)
    2000-06-29 ~ 2005-03-01
    OF - Director → CIF 0
    Wakelin, Dawne Louise Fordham
    Director
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-06-26 ~ 1993-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-06-26 ~ 1993-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HONEYHEATH LIMITED

Period: 1992-06-26 ~ now
Company number: 02726399
Registered name
HONEYHEATH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property
585,740 GBP2025-06-30
585,740 GBP2024-06-30
Fixed Assets
585,741 GBP2025-06-30
585,741 GBP2024-06-30
Cash at bank and in hand
4,221 GBP2025-06-30
48 GBP2024-06-30
Net Current Assets/Liabilities
-4,228 GBP2025-06-30
-7,571 GBP2024-06-30
Total Assets Less Current Liabilities
581,513 GBP2025-06-30
578,170 GBP2024-06-30
Creditors
Non-current
-437,539 GBP2025-06-30
-415,211 GBP2024-06-30
Net Assets/Liabilities
143,974 GBP2025-06-30
162,959 GBP2024-06-30
Equity
Called up share capital
66 GBP2025-06-30
66 GBP2024-06-30
Retained earnings (accumulated losses)
143,908 GBP2025-06-30
162,893 GBP2024-06-30
Equity
143,974 GBP2025-06-30
162,959 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,312 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,311 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property - Fair Value Model
585,740 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
867 GBP2025-06-30
1,667 GBP2024-06-30
Other Creditors
Current
7,582 GBP2025-06-30
5,952 GBP2024-06-30
Non-current
437,539 GBP2025-06-30
415,211 GBP2024-06-30

  • HONEYHEATH LIMITED
    Info
    Registered number 02726399
    Hightrees, Minstead, Lyndhurst SO43 7FX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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