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
    Music Supervisor born in August 1982
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
  • 2
    Stanford, Thomas William
    Music Supervisor born in August 1979
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
  • 3
    Hattingh, Gerhardus Arnold
    Music Supervisor born in January 1983
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
  • 4
    Bastyra, Dominic Harrison
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Goulding, David
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2018-08-20
    OF - director → CIF 0
  • 2
    Weiswasser, David Robert
    Director born in February 1973
    Individual
    Officer
    2015-01-21 ~ 2017-06-01
    OF - director → CIF 0
  • 3
    Schinman, Ryan Bret
    Director born in October 1971
    Individual
    Officer
    2015-01-21 ~ 2017-06-01
    OF - director → CIF 0
parent relation
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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,362 GBP2023-07-31
1,362 GBP2022-07-31
Debtors
90,450 GBP2023-07-31
125,450 GBP2022-07-31
Creditors
Current
28,641 GBP2023-07-31
62,462 GBP2022-07-31
Net Current Assets/Liabilities
61,809 GBP2023-07-31
62,988 GBP2022-07-31
Total Assets Less Current Liabilities
63,171 GBP2023-07-31
64,350 GBP2022-07-31
Equity
Called up share capital
188 GBP2023-07-31
188 GBP2022-07-31
Retained earnings (accumulated losses)
62,983 GBP2023-07-31
64,162 GBP2022-07-31
Equity
63,171 GBP2023-07-31
64,350 GBP2022-07-31
Investments in Group Undertakings
160 GBP2023-07-31
160 GBP2022-07-31
Other Investments Other Than Loans
1,050 GBP2023-07-31
1,050 GBP2022-07-31
Amounts invested in assets
1,362 GBP2023-07-31
1,362 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
160 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
1,050 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
90,450 GBP2023-07-31
90,450 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
35,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
90,450 GBP2023-07-31
125,450 GBP2022-07-31
Amounts owed to group undertakings
Current
27,941 GBP2023-07-31
61,872 GBP2022-07-31
Other Creditors
Current
700 GBP2023-07-31
590 GBP2022-07-31

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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WOKEN HOLDINGS LIMITED
    S
    Registered number missing
    41, Queens Road, London, England, N11 2QP
    Lomited Liability Company
    CIF 1
  • WOKEN HOLDINGS LIMITED
    S
    Registered number 09400395
    4d Printing House Yard, Hackney Road, London, England, E2 7PR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • WOKEN HOLDINGS LIMITED
    S
    Registered number 09400395
    Studio 308, Netil House, 1 Westgate Street, London, England, E8 3RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10e Printing House Yard, Hackney Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,631 GBP2023-09-30
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    65 Pretoria Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    10e Printing House Yard, Hackney Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    868,180 GBP2023-07-31
    Person with significant control
    2017-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 2-20 Scrutton Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,141 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ 2022-04-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.