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 5
  • 1
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (126 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Malim, Sadie Joanna
    Director born in March 1980
    Individual (43 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    10, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 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
parent relation
Company in focus

WAKMOOR V (INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Turnover/Revenue
1,238,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-07-01 ~ 2022-12-31
Cost of Sales
-971,000 GBP2023-01-01 ~ 2023-12-31
-57,000 GBP2022-07-01 ~ 2022-12-31
Gross Profit/Loss
267,000 GBP2023-01-01 ~ 2023-12-31
-32,000 GBP2022-07-01 ~ 2022-12-31
Administrative Expenses
-94,000 GBP2023-01-01 ~ 2023-12-31
-13,000 GBP2022-07-01 ~ 2022-12-31
Operating Profit/Loss
-444,000 GBP2023-01-01 ~ 2023-12-31
-396,000 GBP2022-07-01 ~ 2022-12-31
Profit/Loss
-444,000 GBP2023-01-01 ~ 2023-12-31
-396,000 GBP2022-07-01 ~ 2022-12-31
Investment Property
20,748,000 GBP2023-12-31
4,633,000 GBP2022-12-31
Debtors
Current
262,000 GBP2023-12-31
211,000 GBP2022-12-31
Cash at bank and in hand
103,000 GBP2023-12-31
Current Assets
365,000 GBP2023-12-31
211,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,953,000 GBP2023-12-31
-5,240,000 GBP2022-12-31
Net Current Assets/Liabilities
-21,588,000 GBP2023-12-31
-5,029,000 GBP2022-12-31
Total Assets Less Current Liabilities
-840,000 GBP2023-12-31
-396,000 GBP2022-12-31
Net Assets/Liabilities
-840,000 GBP2023-12-31
-396,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-840,000 GBP2023-12-31
-396,000 GBP2022-12-31
Equity
-840,000 GBP2023-12-31
-396,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-444,000 GBP2023-01-01 ~ 2023-12-31
-396,000 GBP2022-07-01 ~ 2022-12-31
Audit Fees/Expenses
24,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-444,000 GBP2023-01-01 ~ 2023-12-31
-396,000 GBP2022-07-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-104,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-07-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
121,000 GBP2023-12-31
11,000 GBP2022-12-31
Other Debtors
Current
13,000 GBP2023-12-31
163,000 GBP2022-12-31
Prepayments/Accrued Income
Current
128,000 GBP2023-12-31
37,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,000 GBP2023-12-31
92,000 GBP2022-12-31
Amounts owed to group undertakings
Current
21,548,000 GBP2023-12-31
5,008,000 GBP2022-12-31
Other Creditors
Current
27,000 GBP2023-12-31
104,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
239,000 GBP2023-12-31
36,000 GBP2022-12-31
Creditors
Current
21,953,000 GBP2023-12-31
5,240,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • WAKMOOR V (INVESTMENTS) LIMITED
    Info
    Registered number 14208314
    10 Grosvenor Street, Mayfair, London W1K 4QB
    Private Limited Company incorporated on 2022-07-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.