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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 5
  • 1
    Wakelin, Mary Louise
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakelin, Michael Gene Fordham
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Wakelin, Michael Gene Fordham
    Individual (8 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Secretary → CIF 0
    Mr Michael Gene Fordham Wakelin
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wakelin, Dawne Louise Fordham
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1147 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Director → CIF 0
  • 5
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1145 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEYHEATH PROPERTY LTD

Period: 2018-03-09 ~ now
Company number: 05196573
Registered names
HONEYHEATH PROPERTY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • HONEYHEATH PROPERTY LTD
    Info
    HONEYHEATH B.C. LIMITED - 2018-03-09
    SOLENT 2 BUSINESS PARK LIMITED - 2018-03-09
    Registered number 05196573
    Hightrees, Minstead, Lyndhurst SO43 7FX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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