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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 7
  • 1
    Wakefield, Joseph Philip
    Company Director born in April 1921
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Wakefield, Julian Christopher
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Wakefield, Mark Philip
    Born in May 1960
    Individual (1 offspring)
    Officer
    1992-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr John James Boden
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Michael Henshaw
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Wakefield, Gemma Lisa
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ now
    OF - Director → CIF 0
    Wakefield, Gemma Lisa
    Individual (3 offsprings)
    Officer
    2006-01-21 ~ now
    OF - Secretary → CIF 0
    Miss Gemma Lisa Wakefield
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Wakefield, Elisabeth Ruth
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2006-01-20
    OF - Director → CIF 0
    Wakefield, Elisabeth Ruth
    Company Director
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2006-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD INVESTMENTS LIMITED

Period: 1986-10-02 ~ now
Company number: 02047628
Registered names
WAKEFIELD INVESTMENTS LIMITED - now
DIPLEMA 106 LIMITED - 1986-10-02 03089553... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,875,000 GBP2025-01-31
1,875,000 GBP2024-01-31
Debtors
68,891 GBP2025-01-31
9,028 GBP2024-01-31
Cash at bank and in hand
261,683 GBP2025-01-31
347,646 GBP2024-01-31
Current Assets
330,574 GBP2025-01-31
356,674 GBP2024-01-31
Net Current Assets/Liabilities
247,628 GBP2025-01-31
338,614 GBP2024-01-31
Total Assets Less Current Liabilities
2,122,628 GBP2025-01-31
2,213,614 GBP2024-01-31
Net Assets/Liabilities
2,093,878 GBP2025-01-31
2,213,614 GBP2024-01-31
Equity
Called up share capital
14,250 GBP2025-01-31
14,250 GBP2024-01-31
Share premium
895,476 GBP2025-01-31
895,476 GBP2024-01-31
Other miscellaneous reserve
425,000 GBP2025-01-31
425,000 GBP2024-01-31
Retained earnings (accumulated losses)
759,152 GBP2025-01-31
878,888 GBP2024-01-31
Equity
2,093,878 GBP2025-01-31
2,213,614 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,875,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,250 shares2025-01-31
14,250 shares2024-01-31

  • WAKEFIELD INVESTMENTS LIMITED
    Info
    DIPLEMA 106 LIMITED - 1986-10-02
    Registered number 02047628
    The Old Rectory Main Street, Linby, Nottingham NG15 8AE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-18 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.