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 1
  • 1
    Bingham, Warren John
    Born in December 1975
    Individual (36 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Warren John Bingham
    Born in December 1975
    Individual (36 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAKE SOLUTIONS LTD

Period: 2022-05-17 ~ now
Company number: 14112966
Registered name
WAKE SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Fixed Assets
1,450 GBP2025-05-31
4,117 GBP2024-05-31
Current Assets
36,253 GBP2025-05-31
63,121 GBP2024-05-31
Creditors
Amounts falling due within one year
-92,477 GBP2025-05-31
-49,374 GBP2024-05-31
Net Current Assets/Liabilities
-26,224 GBP2025-05-31
22,747 GBP2024-05-31
Total Assets Less Current Liabilities
-24,774 GBP2025-05-31
26,864 GBP2024-05-31
Net Assets/Liabilities
-24,774 GBP2025-05-31
26,864 GBP2024-05-31
Equity
-24,774 GBP2025-05-31
26,864 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • WAKE SOLUTIONS LTD
    Info
    Registered number 14112966
    Treetops Lodge, 125 Green End Lane, Chaulden HP1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WAKE SOLUTIONS LTD
    S
    Registered number 14112966
    Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, United Kingdom, HP12AX
    Private Companies Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GCG GLOBAL CONSUMER GOODS HOLDING LTD
    15026300
    Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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