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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 3
  • 1
    Wakelin, Alison Carol
    Marina Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Marfleet, Thomas Owen
    Marina Director born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Emsworth Yacht Harbour, Thorney Road, Emsworth, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ms Alison Carol Wakelin
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-28 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wakelin, Anthony Colin
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2023-03-26
    OF - Director → CIF 0
  • 3
    Wakelin, Dorothy Ann
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2023-03-26
    OF - Director → CIF 0
  • 4
    Wakelin, Katharine Louise
    Psychotherapist born in October 1968
    Individual
    Officer
    icon of calendar 2023-03-26 ~ 2024-03-28
    OF - Director → CIF 0
    Dr Katharine Louise Wakelin
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-08-28 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAKELIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Cash at bank and in hand
308 GBP2025-03-31
28,374 GBP2024-03-31
Net Current Assets/Liabilities
99 GBP2025-03-31
99 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
-101 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
340,000 GBP2024-04-01 ~ 2025-03-31
888,111 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
340,000 GBP2024-04-01 ~ 2025-03-31
888,111 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
Equity
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
101 GBP2025-03-31
101 GBP2024-03-31
Amounts owed to group undertakings
Current
199 GBP2025-03-31
265 GBP2024-03-31
Other Creditors
Current
10 GBP2025-03-31
28,010 GBP2024-03-31
Creditors
Current
209 GBP2025-03-31
28,275 GBP2024-03-31

Related profiles found in government register
  • WAKELIN HOLDINGS LIMITED
    Info
    Registered number 07004020
    icon of addressC/o Emsworth Yacht Harbour, Thorney Road, Emsworth PO10 8BP
    Private Limited Company incorporated on 2009-08-28 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WAKELIN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressEmsworth Yacht Harbour, Thorney Road, Emsworth, England, PO10 8BP
    Limited Company
    CIF 1
  • WAKELIN HOLDINGS LTD
    S
    Registered number missing
    icon of addressHarbour Office, Emsworth Yacht Harbour, Thorney Road, Emsworth, England, PO10 8BP
    Limited Company
    CIF 2
  • WAKELIN HOLDINGS LTD
    S
    Registered number 07004020
    icon of addressC/o Emsworth Yacht Harbour, Thorney Road, Emsworth, England, PO10 8BP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TARQUIN INDUSTRIAL HOLDINGS LIMITED - 2009-06-22
    STREAMRECORD LIMITED - 1991-09-18
    icon of addressEmsworth Yacht Harbour, Thorney, Road, Emsworth, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EMSWORTH YACHT HARBOUR LIMITED - 1990-06-14
    TARQUIN YACHT HARBOUR LIMITED - 1997-12-22
    icon of addressThorney Road, Emsworth, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    191,843 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHarbour Offices Emsworth Yacht Harbour, Thorney Road, Emsworth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,986,061 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.