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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
Active 4
  • 1
    Zack, Simeon
    Born in June 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Zack, Marilyn
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
    Zack, Marilyn
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Zack, Ramy
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-8, Silverlink Business Park, Wallsend, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,213,223 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Ramy Zack
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Balman, Andrew
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    icon of addressInternational House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2001-09-13 ~ 2001-10-03
    PE - Nominee Director → CIF 0
  • 4
    icon of addressInternational 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 GBP2024-08-31
100 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • THE BISCUIT FACTORY LIMITED
    Info
    QUAY VENTURES LIMITED - 2001-10-05
    Registered number 04287108
    icon of address7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.