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 1
  • Lake, Kenneth Toby
    Individual (35 offsprings)
    Officer
    1996-02-07 ~ now
    OF - secretary → CIF 0
    Mr Kenneth Toby Lake
    Born in July 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Vaughan, Russell Peter
    Car Trader born in March 1963
    Individual (6 offsprings)
    Officer
    1996-02-07 ~ 2025-02-25
    OF - director → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-01-17 ~ 1996-02-07
    PE - nominee-director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-01-17 ~ 1996-02-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WAKEWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
202,861 GBP2024-01-31
202,861 GBP2023-01-31
Debtors
290,325 GBP2024-01-31
284,825 GBP2023-01-31
Cash at bank and in hand
5,587 GBP2024-01-31
8,254 GBP2023-01-31
Current Assets
295,912 GBP2024-01-31
293,079 GBP2023-01-31
Net Current Assets/Liabilities
24,085 GBP2024-01-31
9,390 GBP2023-01-31
Net Assets/Liabilities
226,946 GBP2024-01-31
212,251 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
226,846 GBP2024-01-31
212,151 GBP2023-01-31
Equity
226,946 GBP2024-01-31
212,251 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
202,861 GBP2024-01-31
202,861 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
202,861 GBP2024-01-31
202,861 GBP2023-01-31
Other Debtors
290,325 GBP2024-01-31
284,825 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
242,598 GBP2024-01-31
252,155 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,551 GBP2024-01-31
11,434 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,657 GBP2024-01-31
10,078 GBP2023-01-31
Other Creditors
Amounts falling due within one year
10,021 GBP2024-01-31
10,022 GBP2023-01-31

  • WAKEWOOD LIMITED
    Info
    Registered number 03147515
    8a 1st Floor, Carlton Crescent, Southampton SO15 2EZ
    Private Limited Company incorporated on 1996-01-17 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.