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
    Zack, Marilyn
    Teacher born in April 1957
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Zack, Marilyn
    Secretary
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Zack, Simeon
    Director born in June 1995
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Zack, Ramy
    Managing Director born in July 1959
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
    Mr Ramy Zack
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Balman, Andrew
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate
    Officer
    2001-09-13 ~ 2001-10-03
    PE - Nominee Director → CIF 0
  • 3
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2001-09-13 ~ 2002-01-03
    PE - Nominee Director → CIF 0
    2001-09-13 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BISCUIT FACTORY LIMITED

Previous name
QUAY VENTURES LIMITED - 2001-10-05
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
100 GBP2023-08-31
100 GBP2022-08-31
Net Current Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • THE BISCUIT FACTORY LIMITED
    Info
    QUAY VENTURES LIMITED - 2001-10-05
    Registered number 04287108
    7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX
    Private Limited Company incorporated on 2001-09-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.