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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
Active 2
  • 1
    Hyde, Peter Charles
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hyde
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Andrews, Mark Wakefield
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Mark Wakefield Andrews
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Andrews, Deborah
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 2
    Thorne, Daniel Willis
    Vending Machine Suppliler And born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2021-09-21
    OF - Director → CIF 0
    Thorne, Daniel Willis
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2021-09-21
    OF - Secretary → CIF 0
    Mr Daniel Willis Thorne
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIS WAKEFIELD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
36,212 GBP2024-09-30
36,212 GBP2023-09-30
Current Assets
36,212 GBP2024-09-30
36,212 GBP2023-09-30
Net Current Assets/Liabilities
-838 GBP2024-09-30
-555 GBP2023-09-30
Total Assets Less Current Liabilities
-838 GBP2024-09-30
-555 GBP2023-09-30
Net Assets/Liabilities
-838 GBP2024-09-30
-555 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Retained earnings (accumulated losses)
-858 GBP2024-09-30
-575 GBP2023-09-30
Equity
-838 GBP2024-09-30
-555 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
82 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,794 GBP2024-09-30
36,632 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
174 GBP2024-09-30
135 GBP2023-09-30

  • WILLIS WAKEFIELD LIMITED
    Info
    Registered number 04454831
    icon of address107 North Street, Martock, Somerset TA12 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.