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 3
  • 1
    Wakeman, Graham Denis
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Graham Denis Wakeman
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wakeman, Karen Rose
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wakeman, Andrew Denis
    Director born in December 1987
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Denis Wakeman
    Born in December 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAKES HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
245 GBP2023-10-31
800 GBP2022-10-31
Current Assets
31,013 GBP2023-10-31
56,816 GBP2022-10-31
Creditors
Current
-30,496 GBP2023-10-31
-56,800 GBP2022-10-31
Net Current Assets/Liabilities
517 GBP2023-10-31
16 GBP2022-10-31
Total Assets Less Current Liabilities
762 GBP2023-10-31
816 GBP2022-10-31
Equity
762 GBP2023-10-31
816 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • WAKES HOLDINGS LTD
    Info
    Registered number 09981457
    Tudor House Wrotham Road, Meopham, Gravesend, Kent DA13 0AQ
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • WAKES HOLDINGS LTD
    S
    Registered number 09981457
    Tudor House, Wrotham Road, Meopham, Gravesend, Kent, United Kingdom, DA13 0AQ
    Private Limited With Share Capital in Uk Limited Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Tudor House Wrotham Road, Meopham, Gravesend, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    652,038 GBP2022-10-31
    Person with significant control
    2018-01-22 ~ now
    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
  • 2
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -606 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Bryant House Bryant Road, Strood, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    131,409 GBP2023-10-31
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Tudor House Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,847 GBP2023-10-31
    Person with significant control
    2019-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.