logo
explain how to read the page

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
    Mcintyre, Kenneth Douglas
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
    Mr Kenneth Douglas Mcintyre
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-23 ~ 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
    Mcintyre, Alison Mary
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
    Mrs Alison Mary Mcintyre
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAKEHURST HOUSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
201,155 GBP2025-02-28
200,901 GBP2024-02-29
Current Assets
25,279 GBP2025-02-28
7,727 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-29,169 GBP2024-02-29
Net Current Assets/Liabilities
110 GBP2025-02-28
-21,442 GBP2024-02-29
Total Assets Less Current Liabilities
201,265 GBP2025-02-28
179,459 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-175,788 GBP2024-02-29
Net Assets/Liabilities
24,397 GBP2025-02-28
2,591 GBP2024-02-29
Equity
24,397 GBP2025-02-28
2,591 GBP2024-02-29

Related profiles found in government register
  • WAKEHURST HOUSE LTD
    Info
    Registered number 13934089
    icon of addressHurzanmyne, 70c Ferndale Road, Burgess Hill, West Sussex RH15 0HD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • WAKEHURST HOUSE LTD
    S
    Registered number 13934089
    icon of addressHurzanmyne, 70c, Ferndale Road, Burgess Hill, West Sussex, England, RH15 0HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PD & R CLARKE LTD - 2022-11-07
    PD & R CLARKE TRADING LTD - 2013-07-11
    icon of addressN H Maintenance, Consort House Jubilee Road, Victoria Industrial Park, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    286,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.