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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 4
  • 1
    Wake, John William
    Born in May 1941
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Wake, John William
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2017-07-12
    OF - Secretary → CIF 0
    Mr John William Wake
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mattless, Melanie
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 3
    Wake, Madeline Diane
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Wake, Jamie David
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOHN WAKE HOLDINGS LTD

Period: 2010-05-24 ~ now
Company number: 07263701
Registered name
JOHN WAKE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2025-08-31
200 GBP2024-08-31
Debtors
1,029,842 GBP2025-08-31
1,034,199 GBP2024-08-31
Cash at bank and in hand
0 GBP2025-08-31
29 GBP2024-08-31
Current Assets
1,029,842 GBP2025-08-31
1,034,228 GBP2024-08-31
Net Current Assets/Liabilities
1,018,978 GBP2025-08-31
1,018,978 GBP2024-08-31
Total Assets Less Current Liabilities
1,019,178 GBP2025-08-31
1,019,178 GBP2024-08-31
Equity
Called up share capital
2,000 GBP2025-08-31
2,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,017,178 GBP2025-08-31
1,017,178 GBP2024-08-31
Equity
1,019,178 GBP2025-08-31
1,019,178 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
200 GBP2025-08-31
200 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,028,842 GBP2025-08-31
1,033,199 GBP2024-08-31
Other Debtors
Current
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Amounts owed to group undertakings
Current
10,864 GBP2025-08-31
10,864 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2025-08-31
1,470 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-08-31
2,916 GBP2024-08-31
Creditors
Current
10,864 GBP2025-08-31
15,250 GBP2024-08-31

Related profiles found in government register
  • JOHN WAKE HOLDINGS LTD
    Info
    Registered number 07263701
    130 Wisbech Road, Outwell, Wisbech, Cambs PE14 8PF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • JOHN WAKE HOLDINGS LTD
    S
    Registered number 7263701
    130 Wisbech Road, Outwell, Wisbech, Cambs, United Kingdom, PE14 8PF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • JOHN WAKE HOLDINGS LTD
    S
    Registered number 07263701
    130, Wisbech Road, Outwell, Wisbech, United Kingdom, PE14 8PF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • JOHN WAKE HOLDINGS
    S
    Registered number 07263701
    130, Wisbech Road, Outwell, Wisbech, England, PE14 8PF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLOOM & WAKE GARAGE LTD
    10864268
    130 Wisbech Road Outwell, Wisbech, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BLOOM AND WAKE LIMITED
    01204090
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingam
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WAKE PROPERTY LTD
    15206432
    12-13 The Crescent, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.