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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
    Tyson, David John
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Coulson, Alasdair Robert James
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Alasdair Robert James Coulson
    Born in March 1984
    Individual (5 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
  • 3
    Dravins, Albert Peter
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Dravins, Peter
    Born in October 1990
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Mr Peter Dravins
    Born in October 1990
    Individual (19 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Coulson, Christopher Robert
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Christopher Robert Coulson
    Born in November 1949
    Individual (5 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 directorsCIF 0
  • 5
    PACKERS PROPERTY LIMITED
    12592709
    17, Pennine Parade, Pennine Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HONEYWAGON HOLDINGS LIMITED

Period: 2019-03-13 ~ now
Company number: 11879948
Registered name
HONEYWAGON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,675,000 GBP2024-12-31
1,675,000 GBP2023-12-31
Debtors
2,865,620 GBP2024-12-31
2,865,620 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,872,854 GBP2024-12-31
Net Current Assets/Liabilities
-7,234 GBP2024-12-31
-5,760 GBP2023-12-31
Total Assets Less Current Liabilities
1,667,766 GBP2024-12-31
1,669,240 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
1,674,900 GBP2024-12-31
1,674,900 GBP2023-12-31
Retained earnings (accumulated losses)
-7,234 GBP2024-12-31
-5,760 GBP2023-12-31
Equity
1,667,766 GBP2024-12-31
1,669,240 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,675,000 GBP2024-12-31
1,675,000 GBP2023-12-31
Amounts Owed By Related Parties
2,865,620 GBP2024-12-31
Current
2,865,620 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,234 GBP2024-12-31
240 GBP2023-12-31
Amounts owed to group undertakings
Current
2,868,740 GBP2024-12-31
2,868,260 GBP2023-12-31
Other Creditors
Current
2,880 GBP2024-12-31
2,880 GBP2023-12-31
Creditors
Current
2,872,854 GBP2024-12-31
2,871,380 GBP2023-12-31

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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 1
  • 1
    THE HONEYWAGON CO. LTD.
    03238215
    17 Pennine Parade Pennine Drive, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.