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 5
  • 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
    Shepherd, Duncan Grant
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Hunt, Jonathan Charles Vivian
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Ware, David William Barclay
    Solicitor born in April 1949
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    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 (SECRETARIES) LIMITED

Previous name
WAKECO (126) 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 4
  • 1
    ALNERY NO. 381 LIMITED - 1985-11-15
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2005-12-09 ~ now
    CIF 126 - Secretary → ME
  • 2
    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 ~ dissolved
    CIF 129 - Secretary → ME
  • 3
    TICKWISE LIMITED - 1994-04-27
    The Old Rectory, Boothby Pagnell, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 4
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    CIF 124 - Secretary → ME
Ceased 126
  • 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 28 - Secretary → 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 7 - Secretary → 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 83 - Secretary → 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 ~ 2002-10-01
    CIF 97 - Secretary → 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 64 - Secretary → ME
  • 6
    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 33 - Secretary → ME
  • 7
    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 73 - Secretary → ME
  • 8
    WAKECO (358) LIMITED - 2008-05-13
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-05-07
    CIF 4 - Secretary → ME
  • 9
    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 8 - Secretary → ME
  • 10
    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 112 - Secretary → ME
  • 11
    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 103 - Secretary → ME
  • 12
    MARKET CREATORS LIMITED - 1987-08-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2008-08-26
    CIF 11 - Secretary → ME
  • 13
    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 99 - Secretary → ME
  • 14
    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 ~ 2014-09-14
    CIF 123 - Secretary → ME
  • 15
    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 87 - Secretary → ME
  • 16
    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 59 - Secretary → ME
  • 17
    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 ~ 2006-06-06
    CIF 32 - Secretary → ME
  • 18
    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 80 - Secretary → ME
  • 19
    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 49 - Secretary → ME
  • 20
    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 111 - Secretary → ME
  • 21
    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 55 - Secretary → ME
  • 22
    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 119 - Secretary → ME
  • 23
    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 106 - Secretary → ME
  • 24
    WAKECO (218) LIMITED - 2003-07-01
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-27
    CIF 78 - Secretary → ME
  • 25
    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 105 - Secretary → ME
  • 26
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2002-12-02 ~ 2005-09-26
    CIF 82 - Secretary → ME
  • 27
    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 113 - Secretary → ME
  • 28
    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 71 - Secretary → ME
  • 29
    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 57 - Secretary → ME
  • 30
    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 ~ 2000-07-07
    CIF 107 - Secretary → ME
  • 31
    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 96 - Secretary → ME
  • 32
    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 94 - Secretary → ME
  • 33
    WAKECO (175) LIMITED - 2001-01-26
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-01-23
    CIF 95 - Secretary → ME
  • 34
    WAKECO (147) LIMITED - 2000-02-15
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-07-07
    CIF 109 - Secretary → ME
  • 35
    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 ~ 2011-10-21
    CIF 130 - Secretary → ME
  • 36
    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 61 - Secretary → ME
  • 37
    WAKECO (336) LIMITED - 2007-06-21
    38 Berwick Avenue, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2008-04-29
    CIF 15 - Secretary → ME
  • 38
    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 ~ 2000-07-07
    CIF 104 - Secretary → ME
  • 39
    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 5 - Secretary → ME
  • 40
    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 6 - Secretary → ME
  • 41
    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 ~ 2008-01-31
    CIF 25 - Secretary → ME
  • 42
    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 ~ 2008-08-20
    CIF 10 - Secretary → ME
  • 43
    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 14 - Secretary → ME
  • 44
    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 ~ 2008-08-20
    CIF 9 - Secretary → ME
  • 45
    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 34 - Secretary → ME
  • 46
    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 36 - Secretary → ME
  • 47
    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 52 - Secretary → ME
  • 48
    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 92 - Secretary → ME
  • 49
    WAKECO (280) LIMITED - 2005-06-27
    581 London Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2005-09-07
    CIF 44 - Secretary → ME
  • 50
    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 89 - Secretary → ME
  • 51
    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 102 - Secretary → ME
  • 52
    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 22 - Secretary → ME
  • 53
    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 42 - Secretary → ME
  • 54
    HOTEL & CATERING STAFF SUPPLIES LIMITED - 2014-11-03
    SHOPRIGHT LIMITED - 1994-12-15
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2008-10-07
    CIF 72 - Secretary → ME
  • 55
    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 58 - Secretary → ME
  • 56
    WAKECO(308) LIMITED - 2006-05-22
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2006-06-29
    CIF 30 - Secretary → ME
  • 57
    WAKECO (249) LIMITED - 2004-06-22
    40 Charlton Grove, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2004-06-17
    CIF 60 - Secretary → ME
  • 58
    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 115 - Secretary → ME
  • 59
    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 39 - Secretary → ME
  • 60
    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 19 - Secretary → ME
  • 61
    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 ~ 1999-10-29
    CIF 117 - Secretary → ME
  • 62
    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 2 - Secretary → ME
  • 63
    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 ~ 2009-04-01
    CIF 16 - Secretary → ME
  • 64
    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 77 - Secretary → ME
  • 65
    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 116 - Secretary → ME
  • 66
    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 81 - Secretary → ME
  • 67
    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 54 - Secretary → ME
  • 68
    RUSSKI TRAVEL LIMITED - 1997-09-29
    34 High Street, Ramsbury, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,276,821 GBP2021-11-25
    Officer
    2004-01-19 ~ 2008-10-07
    CIF 67 - Secretary → ME
  • 69
    WAKECO (223) LIMITED - 2003-09-11
    Owlerton Green, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-09-16
    CIF 75 - Secretary → ME
  • 70
    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 50 - Secretary → ME
  • 71
    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 90 - Secretary → ME
  • 72
    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 18 - Secretary → ME
  • 73
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ 2006-11-27
    CIF 23 - Secretary → ME
  • 74
    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 35 - Secretary → ME
  • 75
    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 79 - Secretary → ME
  • 76
    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 38 - Secretary → ME
  • 77
    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 13 - Secretary → ME
  • 78
    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 84 - Secretary → ME
  • 79
    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 51 - Secretary → ME
  • 80
    WAKECO (140) LIMITED - 1999-07-21
    121a Dore Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ 2000-03-02
    CIF 114 - Secretary → ME
  • 81
    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 68 - Secretary → ME
  • 82
    Ashfields Suite Temple House, 221 - 225 Station Road, Harrow
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-08-17 ~ 2008-09-29
    CIF 12 - Secretary → ME
  • 83
    WAKECO (304) LIMITED - 2006-04-28
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ 2006-04-13
    CIF 31 - Secretary → ME
  • 84
    WAKECO (282) LIMITED - 2005-06-27
    581 London Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2005-12-06
    CIF 46 - Secretary → ME
  • 85
    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 45 - Secretary → ME
  • 86
    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 98 - Secretary → ME
  • 87
    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 1 - Secretary → ME
  • 88
    TRAVEL STOP (RETAIL) LIMITED - 2009-04-30
    WAKCO (50) LIMITED - 1992-12-15
    7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -447 GBP2021-09-30
    Officer
    2003-12-30 ~ 2010-01-01
    CIF 122 - Secretary → ME
  • 89
    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 91 - Secretary → ME
  • 90
    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 43 - Secretary → ME
  • 91
    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 56 - Secretary → ME
  • 92
    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 86 - Secretary → ME
  • 93
    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 24 - Secretary → ME
  • 94
    Dunston House, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2001-04-04 ~ 2009-09-07
    CIF 93 - Secretary → ME
  • 95
    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 85 - Secretary → ME
  • 96
    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 26 - Secretary → ME
  • 97
    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 29 - Secretary → ME
  • 98
    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 120 - Secretary → ME
  • 99
    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 108 - Secretary → ME
  • 100
    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 88 - Secretary → ME
  • 101
    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 76 - Secretary → ME
  • 102
    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 ~ 2004-10-12
    CIF 74 - Secretary → ME
  • 103
    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 110 - Secretary → ME
  • 104
    WAKECO (333) LIMITED - 2007-05-31
    10 Oakwood Drive, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2007-05-04 ~ 2009-10-01
    CIF 17 - Secretary → ME
  • 105
    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 ~ 2021-01-04
    CIF 127 - Secretary → ME
  • 106
    NAIL THE TRUTH - 2007-07-03
    16 Holmesdale Road, Dronfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-05-29
    CIF 37 - Secretary → ME
  • 107
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,252 GBP2023-12-31
    Officer
    2005-04-11 ~ 2010-01-01
    CIF 47 - Secretary → ME
  • 108
    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 3 - Secretary → ME
  • 109
    FLOATEDGE LIMITED - 1993-05-21
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    2004-04-21 ~ 2010-01-01
    CIF 63 - Secretary → ME
  • 110
    RUSSELL PURCHASING LIMITED - 2020-05-06
    FLOWERGUILD LIMITED - 1994-07-05
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-19 ~ 2010-01-01
    CIF 128 - Secretary → ME
  • 111
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    461 GBP2018-12-31
    Officer
    2004-01-29 ~ 2010-01-01
    CIF 66 - Secretary → ME
  • 112
    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 21 - Secretary → ME
  • 113
    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 20 - Secretary → ME
  • 114
    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 27 - Secretary → ME
  • 115
    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 62 - Secretary → ME
  • 116
    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 100 - Secretary → ME
  • 117
    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 ~ 2021-01-04
    CIF 125 - Secretary → ME
  • 118
    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 70 - Secretary → ME
  • 119
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-29 ~ 2005-02-28
    CIF 53 - Secretary → ME
  • 120
    Arabesque House, Monks Cross Drive, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2005-05-10
    CIF 48 - Secretary → ME
  • 121
    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 101 - Secretary → ME
  • 122
    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 65 - Secretary → ME
  • 123
    Janet Randell, Woodhill Nr Moelfre, Llansilin, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2019-09-30
    Officer
    2003-12-15 ~ 2009-01-14
    CIF 69 - Secretary → ME
  • 124
    WAKECO (294) LIMITED - 2005-11-28
    Wreakes Lane, Dronfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-12-06
    CIF 41 - Secretary → ME
  • 125
    WAKECO (293) LIMITED - 2005-11-28
    Wreakes Lane, Dronfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-12-06
    CIF 40 - Secretary → ME
  • 126
    THE ANTHONY DAVISON TRUST LIMITED - 2002-10-08
    Neepsend House, Percy Street, Sheffield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,741 GBP2023-09-30
    Officer
    1999-01-12 ~ 1999-04-08
    CIF 118 - Secretary → ME

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