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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 11
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 2
    Dicks, Rosaleen Mary
    Transport Manager born in April 1957
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 2009-08-12
    OF - Director → CIF 0
    Dicks, Rosaleen Mary
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 3
    Tyson, David John
    Commercial Director born in December 1964
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2019-10-01
    OF - Director → CIF 0
    Mr David John Tyson
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 4
    Coulson, Alasdair Robert James
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2009-08-12 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Alasdair Robert James Coulson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 5
    Anstey, Robin Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 6
    Kelly, Richard Vincent George
    Sales Director born in June 1953
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Dicks, John Leonard
    Waste Disposal Contractor born in July 1946
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Dravins, Albert Peter
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Dravins, Peter
    Born in October 1990
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Mr Peter Dravins
    Born in October 1990
    Individual (19 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Coulson, Christopher Robert
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2009-08-12 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Christopher Robert Coulson
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 10
    HONEYWAGON HOLDINGS LIMITED
    11879948
    17, Pennine Parade, Pennine Drive, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    RIBBEX (UK) LIMITED
    - now 01852357
    TRUSHELFCO (NO.720) LIMITED - 1984-11-21
    34 Burrowfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HONEYWAGON CO. LTD.

Period: 1996-08-15 ~ now
Company number: 03238215
Registered name
THE HONEYWAGON CO. LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
232 GBP2025-12-31
290 GBP2024-12-31
Investment Property
5,200,000 GBP2025-12-31
5,200,000 GBP2024-12-31
Fixed Assets
5,200,232 GBP2025-12-31
5,200,290 GBP2024-12-31
Debtors
966,701 GBP2025-12-31
947,031 GBP2024-12-31
Net Current Assets/Liabilities
-1,987,020 GBP2025-12-31
-2,004,590 GBP2024-12-31
Total Assets Less Current Liabilities
3,213,212 GBP2025-12-31
3,195,700 GBP2024-12-31
Net Assets/Liabilities
2,614,585 GBP2025-12-31
2,597,073 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
2,614,485 GBP2025-12-31
2,596,973 GBP2024-12-31
Equity
2,614,585 GBP2025-12-31
2,597,073 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
628 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
396 GBP2025-12-31
338 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
232 GBP2025-12-31
290 GBP2024-12-31
Investment Property - Fair Value Model
5,200,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,568 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
961,009 GBP2025-12-31
Current
947,031 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,124 GBP2025-12-31
Amounts falling due within one year, Current
0 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
966,701 GBP2025-12-31
Amounts falling due within one year, Current
947,031 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
3,334 GBP2024-12-31
Amounts owed to group undertakings
Current
2,865,620 GBP2025-12-31
2,865,620 GBP2024-12-31
Other Taxation & Social Security Payable
Current
15,719 GBP2025-12-31
11,004 GBP2024-12-31
Other Creditors
Current
72,382 GBP2025-12-31
71,663 GBP2024-12-31

  • THE HONEYWAGON CO. LTD.
    Info
    Registered number 03238215
    17 Pennine Parade Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.