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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 25
  • 1
    Harman, Diana Katharine
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mullis, Danielle Louise
    Born in September 1986
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Roy, Francesca Juliet
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Beal, Karen
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ now
    OF - Director → CIF 0
  • 5
    Norrie, Hannah Lucinda
    Born in May 1973
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Mono, Tony
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Ross, Natalie Danielle
    Born in May 1970
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Macbeth, Sarah
    Born in January 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Somerville-perkins, Clare Elizabeth
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 10
    Humphrey, David
    Born in November 1962
    Individual (1 offspring)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Gately, Sharon Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1996-08-19
    OF - Director → CIF 0
  • 12
    Whitmore, Joanne
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1993-03-26
    OF - Director → CIF 0
  • 13
    Downes, Anthony
    Born in February 1964
    Individual (7 offsprings)
    Officer
    (before 1992-02-08) ~ 1998-04-16
    OF - Director → CIF 0
  • 14
    Donovan, Nadiya
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Coates, Julian
    Born in June 1961
    Individual (1 offspring)
    Officer
    1997-03-30 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    Lozano, Felix
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1991-07-14 ~ now
    OF - Director → CIF 0
    Lozano, Felix
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Lozano, Felix
    Individual (4 offsprings)
    Officer
    (before 1992-02-08) ~ now
    OF - Secretary → CIF 0
  • 17
    Buckley, Tim
    Born in February 1968
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1996-04-12
    OF - Director → CIF 0
  • 18
    Rayan, Nadiya
    Born in January 1974
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-08-22
    OF - Director → CIF 0
  • 19
    Kirkwood, Louise Jane
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    James Sleight
    Individual (423 offsprings)
    Insolvency
    2023-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Oliver Collinge
    Individual (153 offsprings)
    Insolvency
    2023-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lampitt, Sally Anne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Wharton, Carolyn Isabel
    Born in April 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Britt, Kirsten
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 25
    Crump, Stephen Hammond
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-05-28
    OF - Director → CIF 0
parent relation
Company in focus

WAVE DESIGN LTD

Period: 1987-09-01 ~ now
Company number: 02160065
Registered name
WAVE DESIGN LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
135 GBP2022-12-31
135 GBP2021-12-31
Current Assets
57,870 GBP2022-12-31
60,481 GBP2021-12-31
Total assets
58,005 GBP2022-12-31
60,616 GBP2021-12-31
Equity
34,301 GBP2022-12-31
28,226 GBP2021-12-31
Creditors
Amounts falling due within one year
23,488 GBP2022-12-31
23,868 GBP2021-12-31
Total liabilities
58,005 GBP2022-12-31
60,616 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31

  • WAVE DESIGN LTD
    Info
    Registered number 02160065
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds LS1 2HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-09-01 (38 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.