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
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
  • 2
    Grant, Benjamin Paul
    Company Director born in July 1980
    Individual (15 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 3
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
  • 4
    325-327, Ub6 0fx, Oldfield Lane North, Greenford, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,301,895 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ 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 1
  • 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
parent relation
Company in focus

THE HONEY FACTORY LIMITED

Previous name
PAKENHAM VENTURES LIMITED - 2016-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,285,896 GBP2023-10-31
2,283,813 GBP2022-10-31
Debtors
17 GBP2023-10-31
732 GBP2022-10-31
Cash at bank and in hand
101,116 GBP2023-10-31
9,047 GBP2022-10-31
Current Assets
101,133 GBP2023-10-31
9,779 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-60,655 GBP2023-10-31
-2,473,927 GBP2022-10-31
Net Current Assets/Liabilities
40,478 GBP2023-10-31
-2,464,148 GBP2022-10-31
Total Assets Less Current Liabilities
2,326,374 GBP2023-10-31
-180,335 GBP2022-10-31
Net Assets/Liabilities
2,135,498 GBP2023-10-31
-325,401 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,135,398 GBP2023-10-31
-325,501 GBP2022-10-31
Equity
2,135,498 GBP2023-10-31
-325,401 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
2,285,896 GBP2023-10-31
2,283,813 GBP2022-10-31
Other Debtors
Amounts falling due within one year
17 GBP2023-10-31
732 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
660 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
2,036,256 GBP2022-10-31
Corporation Tax Payable
Current
8,325 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,490 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
48,840 GBP2023-10-31
437,011 GBP2022-10-31
Creditors
Current
60,655 GBP2023-10-31
2,473,927 GBP2022-10-31

  • THE HONEY FACTORY LIMITED
    Info
    PAKENHAM VENTURES LIMITED - 2016-06-28
    Registered number 09643822
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2015-06-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.