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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 6
  • 1
    Baugh, Shaun Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Michael Baugh
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodhall, Michelle Claire
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Balogun, Olaseinde Odunayo
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Woodhall, John Deryck
    Executive Chairman born in January 1956
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2023-03-13
    OF - Director → CIF 0
    Mr John Deryck Woodhall
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Howles, David Roger
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Watson, Dean Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Dean Mark Watson
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2025-11-21 ~ now
    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
parent relation
Company in focus

WAKEMANS HOLDINGS LIMITED

Period: 2007-08-20 ~ now
Company number: 06347817
Registered name
WAKEMANS HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
238,673 GBP2025-09-30
238,673 GBP2024-09-30
Debtors
852,917 GBP2025-09-30
329,955 GBP2024-09-30
Cash at bank and in hand
5,488 GBP2025-09-30
5,488 GBP2024-09-30
Current Assets
858,405 GBP2025-09-30
335,443 GBP2024-09-30
Equity
Called up share capital
24 GBP2025-09-30
24 GBP2024-09-30
Capital redemption reserve
40 GBP2025-09-30
40 GBP2024-09-30
Other miscellaneous reserve
36 GBP2025-09-30
36 GBP2024-09-30
Retained earnings (accumulated losses)
918,722 GBP2025-09-30
394,395 GBP2024-09-30
115,640 GBP2023-09-30
Equity
918,822 GBP2025-09-30
394,495 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
238,673 GBP2025-09-30
238,673 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
852,917 GBP2025-09-30
329,955 GBP2024-09-30
Corporation Tax Payable
Current
174,716 GBP2025-09-30
176,252 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,540 GBP2025-09-30
3,369 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-09-30
24 shares2024-09-30
Profit/Loss
1,305,799 GBP2024-10-01 ~ 2025-09-30
753,115 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • WAKEMANS HOLDINGS LIMITED
    Info
    Registered number 06347817
    11-12 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3EB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • WAKEMAN HOLDINGS
    S
    Registered number 6347817
    11/12, Highfield Road, Edgbaston, Birmingham, England, B15 3EB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAKEMANS LIMITED
    - now 03507404
    PINEMIST LIMITED - 1998-02-18
    11/12 Highfield Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.