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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 2
  • 1
    Alexander, Jake George Jeremy
    Born in November 2002
    Individual (10 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Alexander, Jason George James
    Born in June 1971
    Individual (10 offsprings)
    Officer
    1991-07-16 ~ now
    OF - Director → CIF 0
    Alexander, George
    Consultant born in June 1940
    Individual (10 offsprings)
    Officer
    ~ 2023-02-18
    OF - Director → CIF 0
    Alexander, Jason George James
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Secretary → CIF 0
  • 2
    WAVEPOINT GROUP HOLDINGS LIMITED - now 08010218
    RENZACCI UK HOLDINGS LIMITED
    - 2025-09-29 08010218
    9 Marlin Park, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVEPOINT GROUP LIMITED

Period: 2025-09-29 ~ now
Company number: 01042547 15929135... (more)
Registered names
WAVEPOINT GROUP LIMITED - now 15929135... (more)
RENZACCI (UK) LTD - 2025-09-29
RENZACCI (U.K.) LTD - 2024-12-18
RENZACCI (U.K.) PLC - 2024-11-29
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
99,587 GBP2025-03-31
135,067 GBP2024-03-31
Debtors
419,239 GBP2025-03-31
462,246 GBP2024-03-31
Cash at bank and in hand
539,894 GBP2025-03-31
139,791 GBP2024-03-31
Current Assets
1,148,044 GBP2025-03-31
719,671 GBP2024-03-31
Net Current Assets/Liabilities
36,004 GBP2025-03-31
28,832 GBP2024-03-31
Total Assets Less Current Liabilities
135,591 GBP2025-03-31
163,899 GBP2024-03-31
Net Assets/Liabilities
108,959 GBP2025-03-31
108,299 GBP2024-03-31
Equity
Called up share capital
50,556 GBP2025-03-31
50,556 GBP2024-03-31
Retained earnings (accumulated losses)
58,403 GBP2025-03-31
57,743 GBP2024-03-31
Equity
108,959 GBP2025-03-31
108,299 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
371,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
272,116 GBP2025-03-31
236,636 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
99,587 GBP2025-03-31
135,067 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
275,532 GBP2025-03-31
338,832 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
5,000 GBP2024-03-31
Amounts Owed By Related Parties
34,722 GBP2025-03-31
Current
14,828 GBP2024-03-31
Other Debtors
Amounts falling due within one year
108,985 GBP2025-03-31
103,586 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
419,239 GBP2025-03-31
Amounts falling due within one year, Current
462,246 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,318 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,366 GBP2025-03-31
357,801 GBP2024-03-31
Corporation Tax Payable
Current
3,945 GBP2025-03-31
31,782 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,810 GBP2025-03-31
71,111 GBP2024-03-31
Other Creditors
Current
729,601 GBP2025-03-31
220,145 GBP2024-03-31
Creditors
Current
1,112,040 GBP2025-03-31
690,839 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,735 GBP2025-03-31
13,624 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
22,957 GBP2024-03-31
Creditors
Non-current
1,735 GBP2025-03-31
36,581 GBP2024-03-31

  • WAVEPOINT GROUP LIMITED
    Info
    RENZACCI (UK) LTD - 2025-09-29
    RENZACCI (U.K.) LTD - 2025-09-29
    RENZACCI (U.K.) PLC - 2025-09-29
    Registered number 01042547
    9 Marlin Park Central Way, Feltham, Middlesex TW14 0AN
    PRIVATE LIMITED COMPANY incorporated on 1972-02-15 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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