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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 3
  • 1
    Kelly, John Thomas
    Born in November 1970
    Individual (78 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Paul Howard
    Property Developer born in March 1966
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    LANSDOWNE GROUP LIMITED
    - now 10440459
    JTK HOLDINGS LIMITED - 2017-06-14
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAKE GREEN (WARWICK) LIMITED

Period: 2018-06-15 ~ now
Company number: 11418468
Registered name
WAKE GREEN (WARWICK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,117 GBP2025-06-30
0 GBP2024-06-30
Investment Property
11,629,331 GBP2025-06-30
11,342,615 GBP2024-06-30
Fixed Assets
11,633,448 GBP2025-06-30
11,342,615 GBP2024-06-30
Debtors
27,784 GBP2025-06-30
4,112 GBP2024-06-30
Cash at bank and in hand
43,803 GBP2025-06-30
5,260 GBP2024-06-30
Current Assets
71,587 GBP2025-06-30
9,372 GBP2024-06-30
Creditors
Amounts falling due within one year
-11,911,347 GBP2025-06-30
-11,533,557 GBP2024-06-30
Net Current Assets/Liabilities
-11,839,760 GBP2025-06-30
-11,524,185 GBP2024-06-30
Total Assets Less Current Liabilities
-206,312 GBP2025-06-30
-181,570 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-206,412 GBP2025-06-30
-181,670 GBP2024-06-30
Equity
-206,312 GBP2025-06-30
-181,570 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Other
4,773 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
656 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
656 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
4,117 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
11,629,331 GBP2025-06-30
11,342,615 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
27,784 GBP2025-06-30
4,112 GBP2024-06-30
Trade Creditors/Trade Payables
Current
32,802 GBP2025-06-30
456 GBP2024-06-30
Other Creditors
Current
11,878,545 GBP2025-06-30
11,533,101 GBP2024-06-30
Creditors
Current
11,911,347 GBP2025-06-30
11,533,557 GBP2024-06-30

  • WAKE GREEN (WARWICK) LIMITED
    Info
    Registered number 11418468
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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