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 2
  • 1
    Dravins, Albert Peter
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Dravins, Peter
    Director born in October 1990
    Individual (10 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    Mr Peter Dravins
    Born in October 1990
    Individual (10 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    17, Pennine Parade, Pennine Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,019 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Coulson, Alasdair Robert James
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Alasdair Robert James Coulson
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2019-03-13 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Coulson, Christopher Robert
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Christopher Robert Coulson
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2019-03-13 ~ 2020-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tyson, David John
    Director born in December 1964
    Individual
    Officer
    2019-03-13 ~ 2019-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HONEYWAGON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,675,000 GBP2023-12-31
1,675,000 GBP2022-12-31
Debtors
2,865,620 GBP2023-12-31
2,865,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,871,380 GBP2023-12-31
-2,869,940 GBP2022-12-31
Net Current Assets/Liabilities
-5,760 GBP2023-12-31
-4,320 GBP2022-12-31
Total Assets Less Current Liabilities
1,669,240 GBP2023-12-31
1,670,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,674,900 GBP2023-12-31
1,674,900 GBP2022-12-31
Retained earnings (accumulated losses)
-5,760 GBP2023-12-31
-4,320 GBP2022-12-31
Equity
1,669,240 GBP2023-12-31
1,670,680 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,675,000 GBP2023-12-31
1,675,000 GBP2022-12-31
Amounts Owed By Related Parties
2,865,620 GBP2023-12-31
Current
2,865,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240 GBP2023-12-31
1,680 GBP2022-12-31
Amounts owed to group undertakings
Current
2,868,260 GBP2023-12-31
2,867,060 GBP2022-12-31
Other Creditors
Current
2,880 GBP2023-12-31
1,200 GBP2022-12-31
Creditors
Current
2,871,380 GBP2023-12-31
2,869,940 GBP2022-12-31
Related profiles found in government register
  • HONEYWAGON HOLDINGS LIMITED
    Info
    Registered number 11879948
    17 Pennine Parade Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2019-03-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • HONEYWAGON HOLDINGS LIMITED
    S
    Registered number 11879948
    17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Pennine Parade Pennine Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,406 GBP2023-12-31
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.