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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 6
  • 1
    Ms Zarina Hannah Amira Shah-grant
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Michael Patrick Durkan
    Individual (988 offsprings)
    Insolvency
    2026-01-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Grant, Donald Anthony
    Born in August 1964
    Individual (1 offspring)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Mr Donald Anthony Grant
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shah, Parveen
    Individual (1 offspring)
    Officer
    1993-09-01 ~ now
    OF - Secretary → CIF 0
    Ms Bibi Parveen Shah
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-08-23 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-08-23 ~ 1993-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDWAVE TECHNOLOGY LIMITED

Period: 1993-08-23 ~ now
Company number: 02846714
Registered name
GOLDWAVE TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
284 GBP2025-09-30
268 GBP2024-09-30
Cash at bank and in hand
348,320 GBP2025-09-30
375,505 GBP2024-09-30
Current Assets
348,604 GBP2025-09-30
375,773 GBP2024-09-30
Net Current Assets/Liabilities
348,604 GBP2025-09-30
375,773 GBP2024-09-30
Total Assets Less Current Liabilities
348,604 GBP2025-09-30
375,773 GBP2024-09-30
Net Assets/Liabilities
348,604 GBP2025-09-30
375,773 GBP2024-09-30
Equity
Called up share capital
3 GBP2025-09-30
3 GBP2024-09-30
Retained earnings (accumulated losses)
348,601 GBP2025-09-30
375,770 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • GOLDWAVE TECHNOLOGY LIMITED
    Info
    Registered number 02846714
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (32 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-23
    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.