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
    Lewis, Jonathan Paul
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ now
    OF - Director → CIF 0
    Lewis, Jonathan Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ now
    OF - Secretary → CIF 0
    Jonathan Paul Lewis
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Meakin, Richard Immanuel
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ now
    OF - Director → CIF 0
    Richard Immanuel Meakin
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 2
    Jonathan Paul Lewis
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Karen Bennett
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Helen Davies
    Born in August 1988
    Individual
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-03-17
    PE - Has significant influence or controlCIF 0
  • 5
    Snowdon, Andrew William
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2017-05-15
    OF - Director → CIF 0
    Snowdon, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Slater, Mark Adrian
    Management Consultant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1998-08-24
    OF - Director → CIF 0
  • 7
    Richard Immanuel Meakin
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr William Dickson
    Born in August 1985
    Individual
    Person with significant control
    icon of calendar 2021-03-17 ~ 2024-04-04
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Fraser Govan
    Born in September 1991
    Individual
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-03-17
    PE - Has significant influence or controlCIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-03-16 ~ 1995-05-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    8 GBP2024-12-31
    Person with significant control
    2021-03-17 ~ 2023-12-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

NINTH WAVE LIMITED

Previous names
STILLSOFT LIMITED - 1995-06-05
NINTH WAVE CONSULTING LIMITED - 2005-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,747 GBP2024-04-30
75,014 GBP2023-04-30
Fixed Assets - Investments
328,343 GBP2024-04-30
285,444 GBP2023-04-30
Fixed Assets
356,090 GBP2024-04-30
360,458 GBP2023-04-30
Debtors
328,968 GBP2024-04-30
297,269 GBP2023-04-30
Cash at bank and in hand
1,288,463 GBP2024-04-30
896,402 GBP2023-04-30
Current Assets
1,617,431 GBP2024-04-30
1,193,671 GBP2023-04-30
Net Current Assets/Liabilities
1,193,227 GBP2024-04-30
1,025,558 GBP2023-04-30
Total Assets Less Current Liabilities
1,549,317 GBP2024-04-30
1,386,016 GBP2023-04-30
Net Assets/Liabilities
1,542,380 GBP2024-04-30
1,347,637 GBP2023-04-30
Equity
Called up share capital
19 GBP2024-04-30
19 GBP2023-04-30
Capital redemption reserve
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
1,542,356 GBP2024-04-30
1,347,613 GBP2023-04-30
Equity
1,542,380 GBP2024-04-30
1,347,637 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,056 GBP2024-04-30
90,056 GBP2023-04-30
Computers
419,015 GBP2024-04-30
397,827 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
509,071 GBP2024-04-30
487,883 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,342 GBP2024-04-30
77,913 GBP2023-04-30
Computers
400,982 GBP2024-04-30
334,956 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,324 GBP2024-04-30
412,869 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,429 GBP2023-05-01 ~ 2024-04-30
Computers
66,026 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,455 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
9,714 GBP2024-04-30
12,143 GBP2023-04-30
Computers
18,033 GBP2024-04-30
62,871 GBP2023-04-30
Other Investments Other Than Loans
328,343 GBP2024-04-30
285,444 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
290,119 GBP2024-04-30
244,076 GBP2023-04-30
Other Debtors
Amounts falling due within one year
38,849 GBP2024-04-30
53,193 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
328,968 GBP2024-04-30
297,269 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,957 GBP2024-04-30
12,793 GBP2023-04-30
Corporation Tax Payable
Current
111,984 GBP2024-04-30
22,976 GBP2023-04-30
Other Taxation & Social Security Payable
Current
77,459 GBP2024-04-30
45,364 GBP2023-04-30
Other Creditors
Current
227,804 GBP2024-04-30
86,980 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,356 GBP2024-04-30
12,294 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,294 GBP2023-04-30

  • NINTH WAVE LIMITED
    Info
    STILLSOFT LIMITED - 1995-06-05
    NINTH WAVE CONSULTING LIMITED - 1995-06-05
    Registered number 03033752
    icon of address35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.