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 4
  • 1
    Del Curto, Andrea
    Tax Adviser born in August 1971
    Individual (1 offspring)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Ventura, Antonio
    Tax Adviser born in February 1962
    Individual (1 offspring)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Verme, Juan Carlos
    Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Mr Juan Carlos Verme
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lane, Thomas
    Co. Director born in October 1960
    Individual (123 offsprings)
    Officer
    2012-04-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2012-04-24 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 3
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (15 offsprings)
    Officer
    2012-04-24 ~ 2012-12-17
    PE - Director → CIF 0
parent relation
Company in focus

WAKESHAW LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
46,635 GBP2023-12-31
28,493 GBP2022-12-31
Cash at bank and in hand
49,221 GBP2023-12-31
61,201 GBP2022-12-31
Current Assets
95,856 GBP2023-12-31
89,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,067 GBP2023-12-31
-8,978 GBP2022-12-31
Net Current Assets/Liabilities
88,789 GBP2023-12-31
80,716 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
88,788 GBP2023-12-31
80,715 GBP2022-12-31
Equity
88,789 GBP2023-12-31
80,716 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
46,160 GBP2023-12-31
22,542 GBP2022-12-31
Other Debtors
Amounts falling due within one year
475 GBP2023-12-31
5,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,635 GBP2023-12-31
28,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,442 GBP2023-12-31
5,428 GBP2022-12-31
Corporation Tax Payable
Current
1,894 GBP2023-12-31
1,926 GBP2022-12-31
Other Creditors
Current
1,731 GBP2023-12-31
1,624 GBP2022-12-31
Creditors
Current
7,067 GBP2023-12-31
8,978 GBP2022-12-31

  • WAKESHAW LIMITED
    Info
    Registered number 08043096
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.