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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 7
  • 1
    Schinman, Ryan Bret
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Hattingh, Gerhardus Arnold
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Goulding, David
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Bastyra, Dominic Harrison
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Weiswasser, David Robert
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Bass, David Anthony
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Stanford, Thomas William
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOKEN HOLDINGS LIMITED

Period: 2018-02-01 ~ now
Company number: 09400395
Registered names
WOKEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
31,362 GBP2025-07-31
1,362 GBP2024-07-31
Debtors
75,450 GBP2025-07-31
90,450 GBP2024-07-31
Creditors
Current
69,006 GBP2025-07-31
41,241 GBP2024-07-31
Net Current Assets/Liabilities
6,444 GBP2025-07-31
49,209 GBP2024-07-31
Total Assets Less Current Liabilities
37,806 GBP2025-07-31
50,571 GBP2024-07-31
Equity
Called up share capital
188 GBP2025-07-31
188 GBP2024-07-31
Retained earnings (accumulated losses)
37,618 GBP2025-07-31
50,383 GBP2024-07-31
Equity
37,806 GBP2025-07-31
50,571 GBP2024-07-31
Investments in Group Undertakings
160 GBP2025-07-31
160 GBP2024-07-31
Other Investments Other Than Loans
31,050 GBP2025-07-31
1,050 GBP2024-07-31
Amounts invested in assets
31,362 GBP2025-07-31
1,362 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
160 GBP2025-07-31
160 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
31,050 GBP2025-07-31
1,050 GBP2024-07-31
Additions to investments
30,000 GBP2025-07-31
Amounts Owed by Group Undertakings
Current
75,450 GBP2025-07-31
90,450 GBP2024-07-31
Amounts owed to group undertakings
Current
68,506 GBP2025-07-31
40,781 GBP2024-07-31
Other Creditors
Current
500 GBP2025-07-31
460 GBP2024-07-31

Related profiles found in government register
  • WOKEN HOLDINGS LIMITED
    Info
    WOKEN THE TOWN LIMITED - 2018-02-01
    Registered number 09400395
    10e Printing House Yard, Hackney Road, London E2 7PR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • WOKEN HOLDINGS LIMITED
    S
    Registered number 09400395
    10e Printing House Yard, Hackney Road, London, England, E2 7PR
    CIF 1
  • WOKEN HOLDINGS LIMITED
    S
    Registered number missing
    41, Queens Road, London, England, N11 2QP
    Lomited Liability Company
    CIF 2
  • WOKEN HOLDINGS LIMITED
    S
    Registered number 09400395
    10e, Printing House Yard, Hackney Road, London, England, E2 7PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELSEWHERE MUSIC LIMITED
    16789370
    125 Malyons Road, London, England
    Active Corporate (7 parents)
    Officer
    2026-03-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MARRIAGE LIMITED
    12197748
    10e Printing House Yard, Hackney Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MOON ABOVE LTD
    15338031
    65 Pretoria Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ON BEHALF OF LIMITED
    11111571
    Studio 18, Shoreditch Works, 2-20 Scrutton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-04-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THEODORE MUSIC LTD
    10268205
    10e Printing House Yard, Hackney Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 2 - Ownership of shares – 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.