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
Bass, David Anthony
Born in August 1982Individual (3 offsprings)Officer
2018-08-09 ~ nowOF - Director → CIF 0 - 2
Bastyra, Dominic Harrison
Born in May 1980Individual (4 offsprings)Officer 2015-01-21 ~ nowOF - Director → CIF 0 - 3
Stanford, Thomas William
Born in August 1979Individual (5 offsprings)Officer 2018-08-09 ~ nowOF - Director → CIF 0 - 4
Hattingh, Gerhardus Arnold
Born in January 1983Individual (4 offsprings)Officer 2018-08-09 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Goulding, David
Director born in January 1979Individual (2 offsprings)Officer 2015-01-21 ~ 2018-08-20OF - Director → CIF 0 - 2
Schinman, Ryan Bret
Director born in October 1971IndividualOfficer 2015-01-21 ~ 2017-06-01OF - Director → CIF 0 - 3
Weiswasser, David Robert
Director born in February 1973IndividualOfficer 2015-01-21 ~ 2017-06-01OF - Director → CIF 0
Company in focus
WOKEN HOLDINGS LIMITED
Previous name
WOKEN THE TOWN LIMITED - 2018-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,362 GBP2024-07-31
1,362 GBP2023-07-31
Debtors
90,450 GBP2024-07-31
90,450 GBP2023-07-31
Creditors
Current
41,241 GBP2024-07-31
28,641 GBP2023-07-31
Net Current Assets/Liabilities
49,209 GBP2024-07-31
61,809 GBP2023-07-31
Total Assets Less Current Liabilities
50,571 GBP2024-07-31
63,171 GBP2023-07-31
Equity
Called up share capital
188 GBP2024-07-31
188 GBP2023-07-31
Retained earnings (accumulated losses)
50,383 GBP2024-07-31
62,983 GBP2023-07-31
Equity
50,571 GBP2024-07-31
63,171 GBP2023-07-31
Investments in Group Undertakings
160 GBP2024-07-31
160 GBP2023-07-31
Other Investments Other Than Loans
1,050 GBP2024-07-31
1,050 GBP2023-07-31
Amounts invested in assets
1,362 GBP2024-07-31
1,362 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
160 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
1,050 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
90,450 GBP2024-07-31
90,450 GBP2023-07-31
Amounts owed to group undertakings
Current
40,781 GBP2024-07-31
27,941 GBP2023-07-31
Other Creditors
Current
460 GBP2024-07-31
700 GBP2023-07-31
Related profiles found in government register
WOKEN HOLDINGS LIMITED
InfoWOKEN THE TOWN LIMITED - 2018-02-01Registered number 09400395
10e Printing House Yard, Hackney Road, London E2 7PRPRIVATE LIMITED COMPANY incorporated on 2015-01-21 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0WOKEN HOLDINGS LIMITED
SRegistered number missing41, Queens Road, London, England, N11 2QPLomited Liability CompanyCIF 1WOKEN HOLDINGS LIMITED
SRegistered number 0940039510e, Printing House Yard, Hackney Road, London, England, E2 7PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WOKEN HOLDINGS LIMITED
SRegistered number 094003954d Printing House Yard, Hackney Road, London, England, E2 7PRPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1125 Malyons Road, London, EnglandActive Corporate (5 parents)Person with significant control 2025-10-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 210e Printing House Yard, Hackney Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)4,631 GBP2023-09-30Person with significant control 2019-09-10 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 365 Pretoria Road, London, EnglandActive Corporate (3 parents)Equity (Company account)42,690 GBP2025-02-28Person with significant control 2024-07-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 410e Printing House Yard, Hackney Road, London, EnglandActive Corporate (5 parents)Equity (Company account)677,340 GBP2024-07-31Person with significant control 2017-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)25,398 GBP2024-12-31Person with significant control 2017-12-21 ~ 2022-04-06CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.