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 2
  • 1
    Kelly, John Thomas
    Property Developer born in November 1970
    Individual (27 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    JTK HOLDINGS LIMITED - 2017-06-14
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,745,244 GBP2023-12-30
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Phillips, Paul Howard
    Property Developer born in March 1966
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

WAKE GREEN (WARWICK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
11,319,851 GBP2023-06-30
11,294,636 GBP2022-06-30
Debtors
13,880 GBP2023-06-30
17,541 GBP2022-06-30
Cash at bank and in hand
3,964 GBP2023-06-30
25,952 GBP2022-06-30
Current Assets
17,844 GBP2023-06-30
43,493 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-11,477,986 GBP2023-06-30
-11,449,851 GBP2022-06-30
Net Current Assets/Liabilities
-11,460,142 GBP2023-06-30
-11,406,358 GBP2022-06-30
Total Assets Less Current Liabilities
-140,291 GBP2023-06-30
-111,722 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-140,391 GBP2023-06-30
-111,822 GBP2022-06-30
Equity
-140,291 GBP2023-06-30
-111,722 GBP2022-06-30
Investment Property - Fair Value Model
11,319,851 GBP2023-06-30
11,294,636 GBP2022-06-30
Other Debtors
Amounts falling due within one year
13,880 GBP2023-06-30
17,541 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,987 GBP2023-06-30
8,685 GBP2022-06-30
Other Creditors
Current
11,472,999 GBP2023-06-30
11,441,166 GBP2022-06-30
Creditors
Current
11,477,986 GBP2023-06-30
11,449,851 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.