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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
Active 1
  • Oxton, Carl Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ now
    OF - Director → CIF 0
    Mr Carl Andrew Oxton
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Oxton, Raymond
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-03-31 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-03-31 ~ 1995-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVE DEVELOPMENTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
534 GBP2024-03-31
713 GBP2023-03-31
Current Assets
12,732 GBP2024-03-31
9,150 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,264 GBP2024-03-31
-4,549 GBP2023-03-31
Net Current Assets/Liabilities
-532 GBP2024-03-31
4,601 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
5,314 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
5,314 GBP2023-03-31
Equity
2 GBP2024-03-31
5,314 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WAVE DEVELOPMENTS LIMITED
    Info
    Registered number 03040344
    icon of address25 Glenmore Avenue, Liverpool L18 4QE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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