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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 5
  • 1
    Pons, Alberto
    Management Consultant born in October 1967
    Individual (4 offsprings)
    Officer
    2015-06-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Gavirati, Alessandra Ida
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2025-12-16 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Chiesa, Davide
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Chiesa, Davide Pietro
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Sala, Luigi
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Luigi Sala
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    7, Via Chiossetto, Milano, Italy
    Corporate (1 offspring)
    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

Period: 2015-08-07 ~ now
Company number: 09650577
Registered names
WAKE ONE LIMITED - now
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

Related profiles found in government register
  • WAKE ONE LIMITED
    Info
    WAKE SRL (UK) LIMITED - 2015-08-07
    Registered number 09650577
    Irwin Mitchell Llp - Riverside East, Millsands, Sheffield S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WAKE ONE LIMITED
    S
    Registered number 09650577
    Irwin Mitchell Llp - Riverside East, Millsands, Sheffield, England, England, S3 8DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEEL 11 LIMITED
    09054451
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.