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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 3
  • 1
    Lake, Kenneth Toby
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Kenneth Toby Lake
    Born in July 1970
    Individual (52 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-05-31 ~ 2025-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vaughan, Russell Peter
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2024-11-22 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    GENESIS RENTALS LIMITED
    08577212
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-22 ~ 2025-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAKEWOOD HOLDINGS LIMITED

Period: 2024-05-31 ~ now
Company number: 15752495
Registered name
WAKEWOOD HOLDINGS LIMITED - now 15766969
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WAKEWOOD HOLDINGS LIMITED
    Info
    Registered number 15752495
    8a 1st Floor, Carlton Crescent, Southampton SO15 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-31 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WAKEWOOD HOLDINGS LIMITED
    S
    Registered number 15752495
    8a 1st Floor, Carlton Crescent, Southampton, England, SO15 2EZ
    Private Limited Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW PROPERTY 1 LIMITED
    15767145 15767205
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ 2025-01-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.