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
    Salter, Neil
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 2
    WAKE SMITH (SERVICES) LIMITED - 2015-02-24
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,377,745 GBP2024-04-30
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hayward, Michelle Anne
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 1998-09-30
    OF - Director → CIF 0
    Hayward, Michelle Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Vidler, Andrew Derrick
    Solicitor born in June 1955
    Individual
    Officer
    2011-05-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Shepherd, Duncan Grant
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Hunt, Jonathan Charles Vivian
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Ware, David William Barclay
    Solicitor born in April 1949
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    2006-05-04 ~ 2024-04-30
    OF - Director → CIF 0
    Baddeley, John
    Solicitor
    Individual (14 offsprings)
    Officer
    1998-09-30 ~ 2006-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WS (DIRECTORS) LIMITED

Previous name
WAKECO (125) LIMITED - 1998-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 135
  • 1
    WAKECO(307) LIMITED - 2006-05-16
    78 Devonshire Road, Dore, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2006-05-25
    CIF 46 - Director → ME
  • 2
    MOODY AUTOMATION LIMITED - 2016-05-03
    WAKECO (354) LIMITED - 2007-12-06
    Unit 8 London Road Business Park, Thrumpton Lane, Retford, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ 2007-12-14
    CIF 27 - Director → ME
  • 3
    04528474 LIMITED - 2010-11-23
    WAKECO (209) LIMITED - 2003-02-07
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2003-01-17
    CIF 98 - Director → ME
  • 4
    WAKECO (171) LIMITED - 2000-10-18
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-09-15 ~ 2000-10-19
    CIF 111 - Director → ME
  • 5
    WAKECO (238) LIMITED - 2004-04-29
    West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-04-26
    CIF 79 - Director → ME
  • 6
    WAKECO (364) LIMITED - 2008-05-19
    19 Chapel View, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    491,877 GBP2023-03-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 12 - Director → ME
  • 7
    WAKECO (306) LIMITED - 2006-05-02
    2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    12,495,604 GBP2023-08-31
    Officer
    2006-03-08 ~ 2006-06-12
    CIF 50 - Director → ME
  • 8
    WAKECO (227) LIMITED - 2003-11-11
    Unit C5 Nunnery Drive, Parkway Industrial Estate, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ 2003-11-14
    CIF 88 - Director → ME
  • 9
    WAKECO (358) LIMITED - 2008-05-13
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-05-07
    CIF 23 - Director → ME
  • 10
    WAKECO (351) LIMITED - 2007-11-06
    Belgravia House 115 Rockingham Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-31
    CIF 28 - Director → ME
  • 11
    ATKINSON BURRINGTON LIMITED - 2008-03-06
    WAKECO (142) LIMITED - 1999-08-05
    7 Moorgate Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,738 GBP2023-12-31
    Officer
    1999-07-16 ~ 1999-12-23
    CIF 126 - Director → ME
  • 12
    WAKECO (365) LIMITED - 2008-05-19
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 13 - Director → ME
  • 13
    WAKECO (156) LIMITED - 2000-03-31
    Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    646,035 GBP2023-10-31
    Officer
    2000-03-16 ~ 2000-05-16
    CIF 117 - Director → ME
  • 14
    WR MOULDS (UK) LIMITED - 2024-11-08
    WAKECO (165) LIMITED - 2000-07-24
    Spring Copse Business Park, Stane Street Slinfold, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-07-05 ~ 2000-07-24
    CIF 113 - Director → ME
  • 15
    WAKECO (225) LIMITED - 2003-10-14
    Woodhill, Moelfre, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-09-26 ~ 2003-10-22
    CIF 86 - Director → ME
  • 16
    WAKECO (197) LIMITED - 2002-06-10
    The Barn Manor Gardens, Hatfield, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-29 ~ 2002-06-06
    CIF 102 - Director → ME
  • 17
    WAKECO (250) LIMITED - 2004-06-14
    5-8 Jessops Riverside, Brightside Lane, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-25 ~ 2006-11-03
    CIF 75 - Director → ME
  • 18
    WAKECO (305) LIMITED - 2006-04-21
    Wellesley House, 204 London Road, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,241,469 GBP2023-08-31
    Officer
    2006-03-08 ~ 2006-04-20
    CIF 49 - Director → ME
  • 19
    WAKECO (211) LIMITED - 2003-02-17
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-03-31
    Officer
    2002-12-13 ~ 2003-02-07
    CIF 96 - Director → ME
  • 20
    WAKECO (279) LIMITED - 2005-06-23
    325 Abbeydale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2006-01-11
    CIF 65 - Director → ME
  • 21
    WAKECO (145) LIMITED - 2000-07-10
    80 Brooklands Avenue, Sheffield, S Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    193,396 GBP2024-03-31
    Officer
    1999-08-10 ~ 2000-07-31
    CIF 125 - Director → ME
  • 22
    WAKECO (263) LIMITED - 2004-12-17
    College Road North, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-29 ~ 2005-05-23
    CIF 71 - Director → ME
  • 23
    MAXOLUBE LIMITED - 1999-07-07
    WAKECO (133) LIMITED - 1999-01-14
    Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ 1999-06-18
    CIF 132 - Director → ME
  • 24
    WAKECO (376) LIMITED - 2008-08-05
    Core Climbing Building Callywhite Lane, Callywhite Lane Industrial Estate, Dronfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,150,882 GBP2023-12-31
    Officer
    2008-06-17 ~ 2008-07-15
    CIF 9 - Director → ME
  • 25
    WAKECO (366) LIMITED - 2008-05-19
    19 Chapel View, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    764,187 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 14 - Director → ME
  • 26
    CLEARLY ONE LIMITED - 2018-11-13
    PANINO LIMITED - 2005-01-19
    WAKECO (154) LIMITED - 2000-03-10
    Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2000-01-28 ~ 2005-01-14
    CIF 120 - Director → ME
  • 27
    WAKECO (218) LIMITED - 2003-07-01
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-27
    CIF 93 - Director → ME
  • 28
    BACKPACKER HOTELS LIMITED - 2000-07-11
    WAKECO (155) LIMITED - 2000-03-15
    Begbies Traynor (sy) Llp 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -358,846 GBP2020-03-31
    Officer
    2000-01-28 ~ 2000-12-10
    CIF 119 - Director → ME
  • 29
    FROGSON ENVIRONMENTAL SERVICES LIMITED - 2016-06-21
    WAKECO (143) LIMITED - 1999-08-13
    121a Dore Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    1999-07-15 ~ 1999-11-10
    CIF 127 - Director → ME
  • 30
    WAKECO (233) LIMITED - 2004-02-25
    3 Ingleby Close, Dronfield Woodhouse, Dronfield, North Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,973 GBP2018-03-31
    Officer
    2003-11-28 ~ 2004-03-11
    CIF 84 - Director → ME
  • 31
    ENDCLIFFE HOLT LIMITED - 2007-07-06
    WAKECO (256) LIMITED - 2006-11-30
    Unit 3 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    430,906 GBP2023-12-31
    Officer
    2004-06-22 ~ 2005-01-14
    CIF 73 - Director → ME
  • 32
    WAKECO (150) LIMITED - 2000-02-15
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    736,210 GBP2024-03-31
    Officer
    1999-11-25 ~ 2000-03-21
    CIF 121 - Director → ME
  • 33
    WAKECO (176) LIMITED - 2001-03-15
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    503,075 GBP2017-09-30
    Officer
    2000-10-19 ~ 2001-04-05
    CIF 110 - Director → ME
  • 34
    WAKECO (177) LIMITED - 2001-03-15
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    700,300 GBP2017-09-30
    Officer
    2001-02-06 ~ 2001-04-05
    CIF 108 - Director → ME
  • 35
    WAKECO (175) LIMITED - 2001-01-26
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-01-23
    CIF 109 - Director → ME
  • 36
    WAKECO (147) LIMITED - 2000-02-15
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-03-21
    CIF 123 - Director → ME
  • 37
    NEEDSEND ONE LIMITED - 2011-10-21
    WAKECO (224) LIMITED - 2003-10-07
    Rear Of 441 Glossop Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,846 GBP2023-07-31
    Officer
    2003-08-05 ~ 2003-10-09
    CIF 90 - Director → ME
  • 38
    WAKECO (245) LIMITED - 2004-05-18
    Begbies Traynor 9th Floor, Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2004-06-22
    CIF 77 - Director → ME
  • 39
    WAKECO (336) LIMITED - 2007-06-21
    38 Berwick Avenue, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-06-15
    CIF 33 - Director → ME
  • 40
    EQUALS LI LIMITED - 2019-01-04
    EDUCATIONAL & QUALITY LABORATORY SERVICES (LEUCOCYTE IMMUNOPHENOTYPING) LIMITED - 2013-09-06
    WAKECO (153) LIMITED - 2000-02-15
    Charlotte House, 500 Charlotte Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    688,859 GBP2024-03-31
    Officer
    2000-01-28 ~ 2000-03-21
    CIF 118 - Director → ME
  • 41
    WAKECO (356) LIMITED - 2008-04-17
    WAKECO (356) LIMITED - 2008-04-05
    14 Holbourne Grove, High Green, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,677 GBP2023-10-31
    Officer
    2007-11-21 ~ 2008-03-31
    CIF 25 - Director → ME
  • 42
    FAR LTD
    - now
    RED ALPS LTD - 2008-04-30
    WAKECO (353) LIMITED - 2007-11-26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    905,055 GBP2018-03-30
    Officer
    2007-10-31 ~ 2007-11-19
    CIF 26 - Director → ME
  • 43
    15 Arundel Gate, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    602,242 GBP2023-06-30
    Person with significant control
    2019-05-08 ~ 2019-05-16
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 44
    WAKECO (320) LIMITED - 2007-05-10
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,184 GBP2023-10-31
    Officer
    2006-10-26 ~ 2007-05-19
    CIF 42 - Director → ME
  • 45
    FOOTPRINT ADVANCED MANUFACTURING (SHEFFIELD) LIMITED - 2010-06-11
    FOOTPRINT ADVANCED MANUFACTURING LIMITED - 2008-03-11
    WAKECO (344) LIMITED - 2007-09-05
    Admiral Works, Sedgley Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-08-22 ~ 2008-09-26
    CIF 30 - Director → ME
  • 46
    FPT SHEFFIELD LIMITED - 2008-03-11
    WAKECO (342) LIMITED - 2007-09-10
    Admiral Works, Sedgley Road, Sheffield, South Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,231,944 GBP2023-12-31
    Officer
    2007-07-24 ~ 2008-03-14
    CIF 32 - Director → ME
  • 47
    WAKECO (343) LIMITED - 2007-09-05
    Admiral Works, Sedgley Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-08-22 ~ 2008-09-26
    CIF 29 - Director → ME
  • 48
    FREEDOM SOFTWARE SERVICES LTD - 2006-04-03
    WAKECO (303) LIMITED - 2006-03-21
    43 Ashbury Drive, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    99,658 GBP2024-03-31
    Officer
    2006-02-13 ~ 2006-03-22
    CIF 51 - Director → ME
  • 49
    FROGSON WASTE MANAGEMENT LIMITED - 2006-03-07
    WAKECO (300) LIMITED - 2006-02-14
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-13 ~ 2006-02-24
    CIF 53 - Director → ME
  • 50
    WAKECO (266) LIMITED - 2004-12-20
    4 The Moorings, Mossley, Ashton-under-lyne, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-12-08 ~ 2005-12-20
    CIF 68 - Director → ME
  • 51
    WAKECO (185) LIMITED - 2001-09-28
    Thurcroft Hall Brookhouse, Laughton En Le Morthen, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    91,822 GBP2023-09-30
    Officer
    2001-06-04 ~ 2001-09-28
    CIF 107 - Director → ME
  • 52
    WAKECO (280) LIMITED - 2005-06-27
    581 London Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2005-09-07
    CIF 61 - Director → ME
  • 53
    EXOL LUBRICANTS LIMITED - 2002-12-06
    EXOL LUBRICANTS (UK) LIMITED - 2002-06-25
    WAKECO (191) LIMITED - 2002-04-02
    Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-29 ~ 2002-09-17
    CIF 104 - Director → ME
  • 54
    NEEPSEND ENGINEERING SERVICES LIMITED - 2009-12-14
    ROLLER BEARING CO LIMITED - 2001-12-04
    WAKECO (157) LIMITED - 2000-03-31
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2000-03-16 ~ 2000-05-16
    CIF 116 - Director → ME
  • 55
    WAKECO (368) LIMITED - 2008-05-19
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    780,325 GBP2023-03-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 16 - Director → ME
  • 56
    WAKECO (323) LIMITED - 2007-05-24
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,417 GBP2022-12-31
    Officer
    2006-11-21 ~ 2007-05-17
    CIF 40 - Director → ME
  • 57
    WAKECO (290) LIMITED - 2005-09-02
    Premier House, High Street, Crigglestone, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2005-08-30
    CIF 59 - Director → ME
  • 58
    WAKECO (254) LIMITED - 2004-06-22
    Cannon House, Rutland Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,600 GBP2017-01-03
    Officer
    2004-06-03 ~ 2004-06-17
    CIF 74 - Director → ME
  • 59
    Unit 16, President Buildings, Savile Street East, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    796,863 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-16 ~ 2019-09-17
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 60
    WAKECO(308) LIMITED - 2006-05-22
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2006-05-18
    CIF 45 - Director → ME
  • 61
    WAKECO (249) LIMITED - 2004-06-22
    40 Charlton Grove, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2004-06-17
    CIF 76 - Director → ME
  • 62
    HIGHFIELD INTERNATIONAL LIMITED - 2017-11-08
    HIGHFIELD.CO.UK. LTD - 2015-06-06
    HIGHFIELD PUBLICATIONS LTD - 2003-02-05
    RAS INTERNATIONAL FOOD SAFETY CONSULTANCY LIMITED - 2000-06-28
    WAKECO (139) LIMITED - 1999-06-14
    Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    729,286 GBP2023-07-31
    Officer
    1999-03-05 ~ 1999-06-21
    CIF 129 - Director → ME
  • 63
    WAKECO (296) LIMITED - 2006-01-30
    S J Murray, 2 The Brambles, Walseker Lane Woodall, Harthill, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,317 GBP2024-03-31
    Officer
    2005-11-25 ~ 2006-01-19
    CIF 56 - Director → ME
  • 64
    WAKECO (326) LIMITED - 2007-03-07
    312-314 Petre Street, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-19 ~ 2010-01-19
    CIF 37 - Director → ME
  • 65
    CAMPUS LIVING LIMITED - 2002-04-11
    WAKECO (137) LIMITED - 1999-06-24
    11 Clifton Moor Business Village Janes Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-14 ~ 1999-06-11
    CIF 131 - Director → ME
  • 66
    WAKECO (362) LIMITED - 2008-05-22
    Landin Wilcock & Co, 68 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,546 GBP2021-04-30
    Officer
    2008-04-01 ~ 2008-06-03
    CIF 21 - Director → ME
  • 67
    WAKECO (332) LIMITED - 2007-05-23
    Landin Wilcock & Co, 68 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2007-05-04 ~ 2007-05-16
    CIF 34 - Director → ME
  • 68
    THE JEWEL BLADE COMPANY LIMITED - 2005-10-13
    WAKECO (216) LIMITED - 2003-07-15
    Penn Works, Owlerton Green, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2003-06-19
    CIF 92 - Director → ME
  • 69
    WAKECO (136) LIMITED - 1999-04-09
    Exol Lubricants Limited, All Saints Road, Wednesbury, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-14 ~ 1999-03-30
    CIF 130 - Director → ME
  • 70
    WAKECO (212) LIMITED - 2003-03-21
    Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ 2003-03-17
    CIF 97 - Director → ME
  • 71
    COOMBE SERVICES (UK) LIMITED - 2005-08-24
    WAKECO (264) LIMITED - 2004-12-17
    Kee Process House College Road North, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,184,500 GBP2023-12-31
    Officer
    2004-09-29 ~ 2005-03-22
    CIF 70 - Director → ME
  • 72
    WAKECO (383) LIMITED - 2008-10-15
    107 Bridge Street, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    5,563 GBP2023-02-28
    Officer
    2008-07-25 ~ 2008-08-13
    CIF 3 - Director → ME
  • 73
    WAKECO (223) LIMITED - 2003-09-11
    Owlerton Green, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-09-16
    CIF 89 - Director → ME
  • 74
    WAKECO (369) LIMITED - 2008-05-19
    19 Chapel View, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,975,032 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 17 - Director → ME
  • 75
    WAKECO (270) LIMITED - 2005-02-09
    8 Meadow Court, Amos Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,397 GBP2024-01-31
    Officer
    2004-12-22 ~ 2005-02-26
    CIF 66 - Director → ME
  • 76
    LVING LAZIO LTD - 2008-10-06
    WAKECO (378) LIMITED - 2008-09-24
    16 Barden Drive, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ 2008-09-22
    CIF 6 - Director → ME
  • 77
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    2001-07-13 ~ 2001-11-14
    CIF 105 - Director → ME
  • 78
    WAKECO (325) LIMITED - 2007-02-07
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ 2007-03-22
    CIF 36 - Director → ME
  • 79
    ELM LODGE INVESTMENTS LIMITED - 2013-11-08
    WAKECO (367) LIMITED - 2008-05-19
    Tynfield Court Egginton Road, Etwall, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 15 - Director → ME
  • 80
    WAKECO (299) LIMITED - 2006-02-14
    33 Greystones Grange Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    36,819 GBP2024-03-31
    Officer
    2006-01-13 ~ 2006-02-07
    CIF 52 - Director → ME
  • 81
    DAISYCUTTER LTD - 2004-06-23
    WAKECO (213) LIMITED - 2003-05-14
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-02-24 ~ 2003-05-09
    CIF 94 - Director → ME
  • 82
    RINALDI RISTORANTE (CHESTERFIELD) LIMITED - 2007-06-08
    WAKECO (297) LIMITED - 2006-01-25
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2006-01-17
    CIF 55 - Director → ME
  • 83
    WAKECO (340) LIMITED - 2007-10-08
    Unit 14 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2007-09-07
    CIF 31 - Director → ME
  • 84
    WAKECO (384) LIMITED - 2009-03-06
    Kaprekar, 2nd Floor 94 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2008-09-26
    CIF 2 - Director → ME
  • 85
    WAKECO (208) LIMITED - 2003-02-04
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire Ls14jp
    Dissolved Corporate (1 parent)
    Officer
    2002-09-06 ~ 2003-01-23
    CIF 99 - Director → ME
  • 86
    One Dunston Court, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,983,766 GBP2022-09-30
    Person with significant control
    2019-03-29 ~ 2019-04-26
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 87
    WAKECO (379) LIMITED - 2008-08-06
    41 Airedale Avenue, Tickhill, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2008-07-23
    CIF 5 - Director → ME
  • 88
    WAKECO (267) LIMITED - 2005-01-10
    The Tannery Town Lane, Charlesworth, Glossop, Derbyshire
    Active Corporate (2 parents)
    Officer
    2004-12-08 ~ 2004-12-23
    CIF 67 - Director → ME
  • 89
    WAKECO (140) LIMITED - 1999-07-21
    121a Dore Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ 2000-03-02
    CIF 128 - Director → ME
  • 90
    OPEN MINDS THEATRE COMPANY - 2004-12-09
    Roar Arts Space Westgate Chambers, Westgate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    127,372 GBP2016-03-31
    Officer
    2004-01-05 ~ 2004-01-23
    CIF 81 - Director → ME
  • 91
    WAKECO (304) LIMITED - 2006-04-28
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ 2006-04-13
    CIF 48 - Director → ME
  • 92
    WAKECO (282) LIMITED - 2005-06-27
    581 London Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2005-12-06
    CIF 63 - Director → ME
  • 93
    PONSFORD HOLDINGS LIMITED - 2005-12-09
    WAKECO (281) LIMITED - 2005-06-28
    581 London Road, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-05-11 ~ 2005-12-06
    CIF 62 - Director → ME
  • 94
    PORTOBELLO FABRICATIONS LIMITED - 2008-12-24
    WAKECO (169) LIMITED - 2000-09-22
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    827,261 GBP2023-12-31
    Officer
    2000-07-28 ~ 2000-09-07
    CIF 112 - Director → ME
  • 95
    WAKECO (361) LIMITED - 2008-05-23
    Newton Chambers Road Thorncliffe Park Estate, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,431 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-04-28
    CIF 20 - Director → ME
  • 96
    WAKECO (370) LIMITED - 2008-05-19
    19 Chapel View, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    517,909 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 18 - Director → ME
  • 97
    WAKECO (188) LIMITED - 2001-11-19
    Rosslyn House, 34 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,395,372 GBP2023-08-31
    Officer
    2001-07-13 ~ 2001-11-16
    CIF 106 - Director → ME
  • 98
    WAKECO (286) LIMITED - 2007-10-08
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ 2007-09-27
    CIF 60 - Director → ME
  • 99
    WAKECO (374) LIMITED - 2009-07-21
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ 2009-10-01
    CIF 11 - Director → ME
  • 100
    WAKECO (377) LIMITED - 2008-07-28
    The Cricket Inn Penny Lane, Totley, Sheffield, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2023-08-31
    Officer
    2008-06-17 ~ 2008-09-08
    CIF 10 - Director → ME
  • 101
    RED STAR STUDIOS LIMITED - 2004-09-02
    WAKECO (259) LIMITED - 2004-08-27
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    520,348 GBP2023-07-31
    Officer
    2004-07-15 ~ 2004-08-27
    CIF 72 - Director → ME
  • 102
    HOPE PRODUCTIONS LIMITED - 2006-01-11
    WAKECO (195) LIMITED - 2002-05-31
    115 Castleton Road, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,568 GBP2021-08-31
    Officer
    2002-04-29 ~ 2002-05-27
    CIF 101 - Director → ME
  • 103
    WAKECO (321) LIMITED - 2006-11-24
    Unit 6, Coleford Road, Sheffield, Sth Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,530,923 GBP2023-05-31
    Officer
    2006-10-26 ~ 2006-11-24
    CIF 41 - Director → ME
  • 104
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-08 ~ 2002-10-15
    CIF 100 - Director → ME
  • 105
    WAKECO (310) LIMITED - 2006-06-19
    11 Broomgrove Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    622,149 GBP2023-09-30
    Officer
    2006-06-08 ~ 2006-06-20
    CIF 43 - Director → ME
  • 106
    WAKECO (309) LIMITED - 2006-06-19
    11 Broomgrove Road, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,816,706 GBP2023-09-30
    Officer
    2006-04-24 ~ 2006-06-20
    CIF 47 - Director → ME
  • 107
    WAKECO (375) LIMITED - 2008-06-26
    1 Woodland Court, Burncross, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2008-06-24
    CIF 8 - Director → ME
  • 108
    WAKECO (129) LIMITED - 1998-11-18
    The Tannery, Clayton Street, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-10-22 ~ 1998-11-09
    CIF 133 - Director → ME
  • 109
    WAKECO (149) LIMITED - 1999-12-24
    Access House, 41 Clun Street, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -209,703 GBP2023-11-30
    Officer
    1999-11-04 ~ 1999-11-17
    CIF 122 - Director → ME
  • 110
    BLENHEIM CONSTRUCTION (RIVERSIDE) LIMITED - 2004-05-11
    WAKECO (234) LIMITED - 2003-12-10
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ 2008-09-23
    CIF 85 - Director → ME
  • 111
    21 School Green Lane, Sheffield, England
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    1,961 GBP2019-12-31
    Officer
    2002-01-17 ~ 2002-03-05
    CIF 103 - Director → ME
  • 112
    WAKECO (219) LIMITED - 2003-08-14
    S1 2dd, Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,665 GBP2023-07-31
    Officer
    2003-07-02 ~ 2003-08-11
    CIF 91 - Director → ME
  • 113
    SPAWFORTH HOLDINGS LIMITED - 2006-11-01
    WAKECO (226) LIMITED - 2003-10-30
    Junction 41 Business Court, East Ardsley, Leeds, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    397,891 GBP2024-04-30
    Officer
    2003-09-26 ~ 2003-11-04
    CIF 87 - Director → ME
  • 114
    WAKECO (146) LIMITED - 2000-03-20
    SHEFFIELD EAGLES 2000 LIMITED - 1999-12-24
    WAKECO (146) LIMITED - 1999-11-12
    Springwell Barn 43 Barnwell Lane, Cromford, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,100,329 GBP2024-03-31
    Officer
    1999-08-10 ~ 2000-04-04
    CIF 124 - Director → ME
  • 115
    WAKECO (333) LIMITED - 2007-05-31
    10 Oakwood Drive, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-05-22
    CIF 35 - Director → ME
  • 116
    WAKECO (371) LIMITED - 2008-05-19
    19 Chapel View, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    586,309 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-14
    CIF 19 - Director → ME
  • 117
    WAKECO (215) LIMITED - 2003-06-12
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-02-24 ~ 2008-09-23
    CIF 95 - Director → ME
  • 118
    NAIL THE TRUTH - 2007-07-03
    16 Holmesdale Road, Dronfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-05-29
    CIF 54 - Director → ME
  • 119
    WAKECO (359) LIMITED - 2008-04-14
    33 Rosslyn Avenue, Aston, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-04-07
    CIF 22 - Director → ME
  • 120
    WAKECO (380) LIMITED - 2008-08-11
    45 Stockshill Road, Scunthorpe, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500,301 GBP2021-12-31
    Officer
    2008-07-04 ~ 2008-09-30
    CIF 7 - Director → ME
  • 121
    WAKECO (324) LIMITED - 2007-01-22
    Newstead, Oaks Close, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -128,627 GBP2023-11-30
    Officer
    2006-11-21 ~ 2007-02-16
    CIF 39 - Director → ME
  • 122
    WAKECO (322) LIMITED - 2007-11-28
    Venture House Feldspar Close, Warrens Industrial Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-21 ~ 2007-01-15
    CIF 38 - Director → ME
  • 123
    WAKECO (381) LIMITED - 2008-08-05
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2008-08-26
    CIF 4 - Director → ME
  • 124
    WAKECO (312) LIMITED - 2006-07-11
    Unit 2 & 3 Grange Lane, Industrial Estate, Carrwood Road, Barnsley South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -76,586 GBP2023-12-28
    Officer
    2006-06-08 ~ 2006-07-14
    CIF 44 - Director → ME
  • 125
    WAKECO (241) LIMITED - 2004-05-11
    Nrc House, Titterton Street, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-21 ~ 2004-05-05
    CIF 78 - Director → ME
  • 126
    WAKECO (159) LIMITED - 2000-06-15
    Suite 7 Milner House, Milner Way, Ossett, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2000-05-29
    CIF 114 - Director → ME
  • 127
    WAKECO (360) LIMITED - 2008-05-07
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-01 ~ 2008-09-23
    CIF 24 - Director → ME
  • 128
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,755 GBP2023-06-30
    Officer
    2003-12-09 ~ 2003-12-22
    CIF 83 - Director → ME
  • 129
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ 2009-03-19
    CIF 1 - Director → ME
    2004-09-29 ~ 2005-02-28
    CIF 69 - Director → ME
  • 130
    Arabesque House, Monks Cross Drive, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2005-05-10
    CIF 64 - Director → ME
  • 131
    WAKECO (161) LIMITED - 2000-06-30
    Tamarisk House North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    90,159 GBP2024-03-31
    Officer
    2000-05-15 ~ 2000-06-22
    CIF 115 - Director → ME
  • 132
    WAKECO (240) LIMITED - 2004-05-11
    Harmony Shilton Garth Close, Earswick, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2004-04-28
    CIF 80 - Director → ME
  • 133
    Janet Randell, Woodhill Nr Moelfre, Llansilin, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2019-09-30
    Officer
    2003-12-15 ~ 2009-03-19
    CIF 82 - Director → ME
  • 134
    WAKECO (294) LIMITED - 2005-11-28
    Wreakes Lane, Dronfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-12-06
    CIF 58 - Director → ME
  • 135
    WAKECO (293) LIMITED - 2005-11-28
    Wreakes Lane, Dronfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-12-06
    CIF 57 - Director → ME

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