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 1
  • Wake, Benjamin James
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Wake
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2023-08-03 ~ 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

WAKE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-08-03 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12023-08-03 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-03 ~ 2024-09-30
Fixed Assets - Investments
540,000 GBP2024-09-30
Cash at bank and in hand
5,080 GBP2024-09-30
Creditors
Current
544,900 GBP2024-09-30
Net Current Assets/Liabilities
-539,820 GBP2024-09-30
Total Assets Less Current Liabilities
180 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
80 GBP2024-09-30
Equity
180 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • WAKE HOLDINGS LIMITED
    Info
    Registered number 15046805
    52 Milk Street, Birmingham B5 5TP
    Private Limited Company incorporated on 2023-08-03 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • WAKE HOLDINGS LIMITED
    S
    Registered number 15046805
    52-55, Milk Street, Birmingham, England, B5 5TP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETER E. WAKE LIMITED - 2000-09-08
    52-55 Milk Street Digbeth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    733,742 GBP2024-09-30
    Person with significant control
    2024-03-28 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.