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
    Littlebury, Gary Mark
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Littlebury
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2021-09-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ford, Andrew Neil
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Ford
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2021-09-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edwards, Steven John Anderson
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Mr Steven John Anderson Edwards
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2021-09-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAKE MEDIA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
309,681 GBP2023-12-30
309,678 GBP2022-12-30
Debtors
42,870 GBP2023-12-30
29,703 GBP2022-12-30
Cash at bank and in hand
571 GBP2023-12-30
0 GBP2022-12-30
Current Assets
43,441 GBP2023-12-30
29,703 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-180,999 GBP2023-12-30
-240,006 GBP2022-12-30
Net Current Assets/Liabilities
-137,558 GBP2023-12-30
-210,303 GBP2022-12-30
Total Assets Less Current Liabilities
172,123 GBP2023-12-30
99,375 GBP2022-12-30
Equity
Called up share capital
3 GBP2023-12-30
3 GBP2022-12-30
Retained earnings (accumulated losses)
172,120 GBP2023-12-30
99,372 GBP2022-12-30
Equity
172,123 GBP2023-12-30
99,375 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-09-09 ~ 2022-12-30
Other Debtors
Amounts falling due within one year
42,870 GBP2023-12-30
29,703 GBP2022-12-30
Amounts owed to group undertakings
Current
180,999 GBP2023-12-30
240,006 GBP2022-12-30

Related profiles found in government register
  • WAKE MEDIA GROUP LIMITED
    Info
    Registered number 13612635
    Airport House, Purley Way, Croydon CR0 0XZ
    Private Limited Company incorporated on 2021-09-09 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • WAKE MEDIA GROUP LIMITED
    S
    Registered number 13612635
    Airport House Business Centre, Airport House, Purley Way, Croydon, England, CR0 0XZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WAKE MEDIA GROUP LIMITED
    S
    Registered number 13612635
    Airport House, Purley Way, Croydon, England, CR0 0XZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WAKE MEDIA GROUP LIMITED
    S
    Registered number 13612635
    Airport House, Purley Way, Croydon, England, United Kingdom, CR0 0XZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Airport House Business Centre, Airport House, Purley Way, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-17 ~ 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
  • 2
    Airport House, Purley Way, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Wake Media Ltd, Airport House Business Centre, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Wake Media, Airport House, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Airport House Business Centre Purley Way, Croydon, London
    Active Corporate (4 parents)
    Equity (Company account)
    65,406 GBP2023-12-30
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Airport House Business Centre Purley Way, Croydon, London
    Active Corporate (4 parents)
    Equity (Company account)
    65,406 GBP2023-12-30
    Person with significant control
    2021-11-18 ~ 2021-12-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.