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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 11
  • 1
    Meakin, Richard Immanuel
    Born in March 1959
    Individual (1 offspring)
    Officer
    1995-05-24 ~ now
    OF - Director → CIF 0
    Richard Immanuel Meakin
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    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
  • 2
    Slater, Mark Adrian
    Management Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1998-08-24
    OF - Director → CIF 0
  • 3
    Mr William Dickson
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ 2024-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 5
    Lewis, Jonathan Paul
    Born in May 1960
    Individual (1 offspring)
    Officer
    1997-08-15 ~ now
    OF - Director → CIF 0
    Lewis, Jonathan Paul
    Individual (1 offspring)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
    Jonathan Paul Lewis
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    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
    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
  • 6
    Snowdon, Andrew William
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    1995-05-24 ~ 2017-05-15
    OF - Director → CIF 0
    Snowdon, Andrew William
    Individual (6 offsprings)
    Officer
    1995-05-24 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Helen Davies
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ 2021-03-17
    PE - Has significant influence or controlCIF 0
  • 8
    Karen Bennett
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2024-04-04 ~ 2024-04-04
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Fraser Govan
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ 2021-03-17
    PE - Has significant influence or controlCIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1995-03-16 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 11
    TC PROFESSIONAL TRUSTEES & EXECUTORS LTD
    11472081
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-03-17 ~ 2023-12-13
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

NINTH WAVE LIMITED

Period: 2005-04-13 ~ now
Company number: 03033752
Registered names
NINTH WAVE LIMITED - now
STILLSOFT LIMITED - 1995-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,346 GBP2025-04-30
27,747 GBP2024-04-30
Fixed Assets - Investments
438,255 GBP2025-04-30
328,343 GBP2024-04-30
Fixed Assets
455,601 GBP2025-04-30
356,090 GBP2024-04-30
Debtors
283,596 GBP2025-04-30
328,968 GBP2024-04-30
Cash at bank and in hand
1,772,929 GBP2025-04-30
1,288,463 GBP2024-04-30
Current Assets
2,056,525 GBP2025-04-30
1,617,431 GBP2024-04-30
Net Current Assets/Liabilities
1,659,439 GBP2025-04-30
1,193,227 GBP2024-04-30
Total Assets Less Current Liabilities
2,115,040 GBP2025-04-30
1,549,317 GBP2024-04-30
Net Assets/Liabilities
2,110,703 GBP2025-04-30
1,542,380 GBP2024-04-30
Equity
Called up share capital
19 GBP2025-04-30
19 GBP2024-04-30
Capital redemption reserve
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
2,110,679 GBP2025-04-30
1,542,356 GBP2024-04-30
Equity
2,110,703 GBP2025-04-30
1,542,380 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,056 GBP2024-04-30
Computers
419,015 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
509,071 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,285 GBP2025-04-30
80,342 GBP2024-04-30
Computers
409,440 GBP2025-04-30
400,982 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,725 GBP2025-04-30
481,324 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,943 GBP2024-05-01 ~ 2025-04-30
Computers
8,458 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,401 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,771 GBP2025-04-30
9,714 GBP2024-04-30
Computers
9,575 GBP2025-04-30
18,033 GBP2024-04-30
Other Investments Other Than Loans
438,255 GBP2025-04-30
328,343 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
257,236 GBP2025-04-30
290,119 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
26,360 GBP2025-04-30
38,849 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
283,596 GBP2025-04-30
328,968 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,017 GBP2025-04-30
6,957 GBP2024-04-30
Other Taxation & Social Security Payable
Current
227,509 GBP2025-04-30
189,443 GBP2024-04-30
Other Creditors
Current
161,560 GBP2025-04-30
227,804 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,904 shares2025-04-30
1,904 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,256 GBP2025-04-30
13,356 GBP2024-04-30

  • NINTH WAVE LIMITED
    Info
    NINTH WAVE CONSULTING LIMITED - 2005-04-13
    STILLSOFT LIMITED - 2005-04-13
    Registered number 03033752
    35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.