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
    Hunt, Edward Tyzack John
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
    Mr Edward Tyzack John Hunt
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hunt, Jonathan Charles Vivian
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2005-03-08 ~ 2006-01-11
    PE - Secretary → CIF 0
  • 2
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2005-03-08 ~ 2006-01-11
    PE - Director → CIF 0
parent relation
Company in focus

CLEDEN HOLDINGS LIMITED

Previous name
WAKECO (279) LIMITED - 2005-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLEDEN HOLDINGS LIMITED
    Info
    WAKECO (279) LIMITED - 2005-06-23
    Registered number 05385562
    325 Abbeydale Road, Sheffield, South Yorkshire S7 1FS
    Private Limited Company incorporated on 2005-03-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CLEDEN HOLDINGS LTD
    S
    Registered number 5385562
    325, Abbeydale Road, Sheffield, England, S7 1FS
    Limited Company in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 325 Abbeydale Road, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.