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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
Active 6
  • 1
    Tancre, Eric
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian Gaylard
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bouvy, Hugo Bernard
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    De Vylder, Koen Roger Delphine
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 5
    De Jaeger, Pascal
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressHaven 1025, Scheldedijk 30, 2070 Zwijndrecht, Belgium
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 23
  • 1
    Maes, Marc Georges Marie
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Lanting, Lucas Tys
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Astor, John Jacob, The Right Honourable. The Lord Astor Of Hever
    Peer born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Van Meerbeeck, Christian Louis
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Hermans, Philip Louis
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Goodman, Rupert Andrew Woodward
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Holmes, Anthony Scott
    Individual
    Officer
    icon of calendar ~ 2003-02-22
    OF - Secretary → CIF 0
  • 8
    Rimell, Frank Geoffrey
    Manager born in October 1945
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Van Dessel, Ivo
    Area Manager born in April 1951
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Bernard, Frederik
    Area Controller Northern Europe born in October 1984
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-01
    OF - Director → CIF 0
    Bernard, Frederik
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-01
    OF - Secretary → CIF 0
    icon of calendar 2016-04-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Gerrett, Alan Mark
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Vandemeulebroucke, Bart
    Group Finance Manager Interational Operations born in September 1974
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Chevalier, Michel Georges
    Engineer born in December 1925
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 14
    Tijbosch, Emile
    Civil Engineer born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 15
    Vandekeybus, Lotte
    Structured Finance Manager born in October 1979
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-28
    OF - Director → CIF 0
  • 16
    Strutt, Henry Clavering Tollemache
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Stordiau, Marc
    General Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2007-11-15
    OF - Director → CIF 0
  • 18
    Visser, Gerrit
    Director Of Operations born in May 1945
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1996-12-23
    OF - Director → CIF 0
  • 19
    Bernard, Alain
    Director Of Parent Company born in December 1955
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Goemaere, Lukas
    Area Controller, North Europe born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Goemaere, Lukas
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 21
    Herreman, Jan
    International Financial Controller born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Verbraecken, Els Gustaaf Rosalia
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 23
    Lenaerts, Tom Frank
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-04-29
    OF - Director → CIF 0
parent relation
Company in focus

NEWWAVES SOLUTIONS LIMITED

Previous names
DREDGING INTERNATIONAL (UK) LIMITED - 2016-02-22
SEVEN SEAS DREDGING LIMITED - 1992-09-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-66,005,204 GBP2024-01-01 ~ 2024-12-31
-184,648,062 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,832,386 GBP2024-01-01 ~ 2024-12-31
-2,259,031 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,068,985 GBP2024-01-01 ~ 2024-12-31
1,558,449 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-87,546 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,969,111 GBP2024-01-01 ~ 2024-12-31
5,850,522 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-743,804 GBP2024-01-01 ~ 2024-12-31
-1,379,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,225,307 GBP2024-01-01 ~ 2024-12-31
4,470,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
9,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
9,001 GBP2023-12-31
Debtors
49,111,631 GBP2024-12-31
140,182,227 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-128,796,244 GBP2023-12-31
Net Current Assets/Liabilities
8,620,290 GBP2024-12-31
11,385,983 GBP2023-12-31
Total Assets Less Current Liabilities
8,620,291 GBP2024-12-31
11,394,984 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,270,291 GBP2024-12-31
11,044,984 GBP2023-12-31
6,574,130 GBP2022-12-31
Equity
8,620,291 GBP2024-12-31
11,394,984 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,225,307 GBP2024-01-01 ~ 2024-12-31
4,470,854 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,200 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,387 GBP2024-01-01 ~ 2024-12-31
193,190 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
268,697 GBP2024-01-01 ~ 2024-12-31
251,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,000 GBP2024-12-31
51,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,936,916 GBP2024-12-31
669,478 GBP2023-12-31
Other Debtors
Current
145,797 GBP2024-12-31
1,121,621 GBP2023-12-31
Prepayments/Accrued Income
Current
10,172,264 GBP2024-12-31
15,177,438 GBP2023-12-31
Trade Creditors/Trade Payables
Current
465,164 GBP2024-12-31
2,310,207 GBP2023-12-31
Corporation Tax Payable
Current
243,804 GBP2024-12-31
1,169,668 GBP2023-12-31
Other Taxation & Social Security Payable
Current
697,588 GBP2024-12-31
182,931 GBP2023-12-31
Other Creditors
Current
403,966 GBP2024-12-31
322,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,804,782 GBP2024-12-31
3,432,229 GBP2023-12-31
Creditors
Current
40,491,341 GBP2024-12-31
128,796,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,360 GBP2024-12-31
98,040 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
57,190 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,360 GBP2024-12-31
155,230 GBP2023-12-31
Related profiles found in government register
  • NEWWAVES SOLUTIONS LIMITED
    Info
    DREDGING INTERNATIONAL (UK) LIMITED - 2016-02-22
    SEVEN SEAS DREDGING LIMITED - 2016-02-22
    Registered number 00981523
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1970-06-08 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NEWWAVES SOLUTIONS LIMITED
    S
    Registered number 00981523
    icon of addressIbex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt James House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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