logo
explain how to read the page

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 2
  • 1
    Badila, Cezar Ovidiu
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ dissolved
    OF - Director → CIF 0
    Cezar Ovidiu Badila
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    icon of addressK85, Odhams Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    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
Ceased 27
  • 1
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Holderness, Michael Reginald
    Consultant Marine Engineer born in November 1936
    Individual
    Officer
    icon of calendar ~ 2002-03-30
    OF - Director → CIF 0
  • 3
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 4
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Cucknell, Ian
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Downham, Kenneth William
    Consultant Marine Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
    Downham, Kenneth William
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Secretary → CIF 0
  • 7
    Morton, George Samson
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 8
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Kidwell, James Richard De Villeneuve
    Fiance Director born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-07-26
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 10
    Hill, Duncan John
    Shipbroker born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Green, John Geoffrey
    Marine Engineer born in June 1950
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Shaw, Iain Malcolm
    Shipbroker born in June 1946
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2011-06-06
    OF - Director → CIF 0
  • 13
    Austin, Thomas Terence
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2001-06-30
    OF - Director → CIF 0
    Austin, Thomas Terence
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 14
    Bugden, Laura
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Bright, Andrew Jonathan
    Marine Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Danesi, Paolo
    Business Development Director born in April 1972
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-06-03
    OF - Director → CIF 0
  • 17
    Young, Thomas David Hayward
    Shipbroker born in August 1939
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Chan, Yew Wah
    Naval Architect born in August 1951
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Walter, Derek Edmund Piers
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2002-07-31
    OF - Director → CIF 0
    Walter, Derek Edmund Piers
    Director
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 20
    Harper, Robert Ian
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 21
    Soanes, Quentin Bruce
    Shipbroker born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    Mcclain, Sheila Ann
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Marsh, Alan Robert William
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 24
    icon of addressOne, Strand, Trafalgar Square, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-25 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
  • 26
    NEVRUS (374) LIMITED - 1987-12-03
    icon of addressOne, Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-12 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-25 ~ 1993-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVESPEC LIMITED

Previous names
BRAEMAR WAVESPEC LIMITED - 2021-04-08
WAVESPEC LIMITED - 2012-01-19
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2019-08-15
LETTERACTION LIMITED - 1993-01-07
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • WAVESPEC LIMITED
    Info
    BRAEMAR WAVESPEC LIMITED - 2021-04-08
    WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2021-04-08
    LETTERACTION LIMITED - 2021-04-08
    Registered number 02767739
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2022-12-20 (30 years). The company status is Dissolved.
    CIF 0
  • BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    S
    Registered number 2767739
    icon of addressOne, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3111) LIMITED - 2005-09-29
    icon of address1 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHELFCO (NO. 3112) LIMITED - 2005-09-29
    icon of address1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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