logo
explain how to read the page

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 1
  • Sala, Luigi
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Luigi Sala
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chiesa, Davide Pietro
    Born in October 1976
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Pons, Alberto
    Management Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Mr Luigi Sala
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address7, Via Chiossetto, Milano, Italy
    Corporate
    Person with significant control
    2020-06-25 ~ 2020-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAKE ONE LIMITED

Previous name
WAKE SRL (UK) LIMITED - 2015-08-07
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
12,235 GBP2024-12-31
22,605 GBP2023-12-31
Cash at bank and in hand
770,927 GBP2024-12-31
1,019,809 GBP2023-12-31
Current Assets
783,162 GBP2024-12-31
1,042,414 GBP2023-12-31
Net Current Assets/Liabilities
779,159 GBP2024-12-31
827,113 GBP2023-12-31
Equity
Called up share capital
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Retained earnings (accumulated losses)
669,159 GBP2024-12-31
717,113 GBP2023-12-31
Equity
779,159 GBP2024-12-31
827,113 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,766 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,235 GBP2024-12-31
22,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,462 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
199,939 GBP2023-12-31
Other Creditors
Current
4,003 GBP2024-12-31
13,900 GBP2023-12-31
Creditors
Current
4,003 GBP2024-12-31
215,301 GBP2023-12-31

  • WAKE ONE LIMITED
    Info
    WAKE SRL (UK) LIMITED - 2015-08-07
    Registered number 09650577
    icon of addressIrwin Mitchell Llp - Riverside East, Millsands, Sheffield S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.