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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
    Paech, Paul
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 2
    Mason, Marc Christopher Charles
    Director Of Operations born in May 1966
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2016-09-17
    OF - Director → CIF 0
  • 3
    Caron Mason, Olivier Charles
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Director → CIF 0
    Caron-mason, Olivier Charles
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Olivier Charles Georges Maurice Caron-mason
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ANGLO SECRETARIES LIMITED
    02659745
    The Great House, 1 St Peter Street, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    1995-03-14 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 5
    CORPORATE ASSET FINANCE LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVECOM INTERNATIONAL LTD

Period: 1999-01-29 ~ now
Company number: 02853898
Registered names
WAVECOM INTERNATIONAL LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
417 GBP2024-09-30
734 GBP2023-09-30
Creditors
Amounts falling due within one year
-70,003 GBP2024-09-30
-71,682 GBP2023-09-30
Net Current Assets/Liabilities
-70,003 GBP2024-09-30
-71,682 GBP2023-09-30
Total Assets Less Current Liabilities
-69,586 GBP2024-09-30
-70,948 GBP2023-09-30
Creditors
Amounts falling due after one year
-105,261 GBP2024-09-30
-105,261 GBP2023-09-30
Net Assets/Liabilities
-174,997 GBP2024-09-30
-176,308 GBP2023-09-30
Equity
-174,997 GBP2024-09-30
-176,308 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • WAVECOM INTERNATIONAL LTD
    Info
    OCM INTERNATIONAL LIMITED - 1999-01-29
    Registered number 02853898
    124 City Road City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 March 2026 and licensed under the Open Government Licence v3.0.