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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, Sophie
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Miss Sophie Wake
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 2
    Wake, Timothy Simon
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Simon Wake
    Born in August 1987
    Individual (5 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 3
    Wake, James Christopher
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mr James Christopher Wake
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 4
    Wake, Simon Louis
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    Mr Simon Louis Wake
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAKE (QA) HOLDINGS LIMITED

Period: 2013-02-18 ~ now
Company number: 07872261
Registered names
WAKE (QA) HOLDINGS LIMITED - now
WAKE (QA) HOLD LTD - 2013-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
465,867 GBP2024-12-31
461,551 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-476,282 GBP2024-12-31
Equity
-10,415 GBP2024-12-31
-9,515 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WAKE (QA) HOLDINGS LIMITED
    Info
    WAKE (QA) HOLD LTD - 2013-02-18
    Registered number 07872261
    Unit 46 Henfield Business Park, Shoreham Road, Henfield, West Sussex BN5 9SL
    PRIVATE LIMITED COMPANY incorporated on 2011-12-06 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WAKE (QA) HOLDINGS LIMITED
    S
    Registered number 07872261
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Private Limited Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WAKE QA HOLDINGS LTD
    S
    Registered number 07872261
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SARP IP HOLDINGS LTD
    15581594
    Little Chancton Littleworth Lane, Partridge Green, Horsham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WAKE (QA) LIMITED
    04975846
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.