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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 10
  • 1
    Vanherpe, Antony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2011-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Vanherpe, Guido
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2011-10-05 ~ 2012-01-01
    OF - Director → CIF 0
    2013-06-03 ~ 2019-12-03
    OF - Director → CIF 0
    Guido Vanherpe
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-09-28
    PE - Has significant influence or controlCIF 0
  • 3
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1657 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Thompson, Elzbieta Anna
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bekaert, Ann
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 6
    Bekaert, Igor
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Proch, Ewa
    Born in January 1979
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Vanherpe, Marc Paul
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2020-04-01
    OF - Director → CIF 0
    Marc Paul Vanherpe
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-09-23
    PE - Has significant influence or controlCIF 0
  • 9
    WAKE CUP CLUB LTD
    12517433
    52 - 54, Station Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WAKE CUP CHINGFORD LTD

Period: 2020-04-01 ~ now
Company number: 07797897
Registered names
WAKE CUP CHINGFORD LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
61,603 GBP2025-03-31
75,556 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
22,278 GBP2024-03-31
Debtors
72,796 GBP2025-03-31
67,544 GBP2024-03-31
Cash at bank and in hand
20,405 GBP2025-03-31
16,640 GBP2024-03-31
Current Assets
113,201 GBP2025-03-31
106,462 GBP2024-03-31
Net Current Assets/Liabilities
87,953 GBP2025-03-31
31,189 GBP2024-03-31
Total Assets Less Current Liabilities
149,556 GBP2025-03-31
106,745 GBP2024-03-31
Net Assets/Liabilities
-49,739 GBP2025-03-31
-50,478 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-50,739 GBP2025-03-31
-51,478 GBP2024-03-31
Equity
-49,739 GBP2025-03-31
-50,478 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,744 GBP2025-03-31
89,295 GBP2024-03-31
Vehicles
27,206 GBP2025-03-31
27,206 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
124,950 GBP2025-03-31
116,501 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,403 GBP2025-03-31
36,473 GBP2024-03-31
Vehicles
8,944 GBP2025-03-31
4,472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,347 GBP2025-03-31
40,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,930 GBP2024-04-01 ~ 2025-03-31
Vehicles
4,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
43,341 GBP2025-03-31
52,822 GBP2024-03-31
Vehicles
18,262 GBP2025-03-31
22,734 GBP2024-03-31
Trade Debtors/Trade Receivables
4 GBP2025-03-31
3,463 GBP2024-03-31
Other Debtors
72,792 GBP2025-03-31
64,081 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
10,918 GBP2025-03-31
10,141 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,189 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,330 GBP2025-03-31
14,243 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,700 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
155,586 GBP2025-03-31
157,223 GBP2024-03-31

  • WAKE CUP CHINGFORD LTD
    Info
    BELGIQUE (CHINGFORD) LTD - 2020-04-01
    Registered number 07797897
    52 - 54 Station Road, Chingford, London E4 7BE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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