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
    Lyne, Richard Leslie
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Nrc House, Titterton Street, Sheffield, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,729,121 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lyne, Graham John
    Director born in August 1956
    Individual
    Officer
    2004-05-05 ~ 2022-05-26
    OF - Director → CIF 0
    Lyne, Graham John
    Director
    Individual
    Officer
    2004-05-05 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    Lyne, Philip
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Lyne, Bruce
    Director born in June 1934
    Individual
    Officer
    2004-05-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-04-21 ~ 2004-05-05
    PE - Secretary → CIF 0
  • 5
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-04-21 ~ 2004-05-05
    PE - Director → CIF 0
parent relation
Company in focus

W. J. WOLLERTON LIMITED

Previous name
WAKECO (241) LIMITED - 2004-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • W. J. WOLLERTON LIMITED
    Info
    WAKECO (241) LIMITED - 2004-05-11
    Registered number 05107579
    Nrc House, Titterton Street, Sheffield S9 3TE
    Private Limited Company incorporated on 2004-04-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.