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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 10
  • 1
    Chanoch, Eleanor
    Housewife born in July 1932
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Morphites, Anthony Michael
    Retired born in July 1939
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2007-08-09
    OF - Director → CIF 0
  • 3
    Perilly, Clive
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Craig, Vivian Simon
    Chartered Accountant born in April 1925
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 2002-05-30
    OF - Director → CIF 0
    Craig, Vivian Simon
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 5
    Christie, Nicholas
    Surveyor born in August 1957
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2016-11-22
    OF - Director → CIF 0
    Christie, Nicholas
    Surveyor
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 6
    Moorjani, Sonia
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 7
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2002-05-30 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    LOCATION MATTERS LIMITED
    LOCATION MATTERS LTD. 08678387
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 132 offsprings)
    Officer
    1995-05-24 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 9
    PROPERTY HOLDINGS LIMITED
    HOLDINGS PROPERTY LTD 15638083
    100 White Lion Street, London
    Active Corporate (1 parent, 134 offsprings)
    Officer
    1995-05-24 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 10
    STERLING ESTATES MANAGEMENT LIMITED
    05424444
    Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2017-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVEGUIDE LIMITED

Period: 1995-05-24 ~ now
Company number: 03060553
Registered name
WAVEGUIDE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
20,085 GBP2024-12-31
20,085 GBP2023-12-31
Current Assets
9,375 GBP2024-12-31
9,375 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,047 GBP2024-12-31
-3,349 GBP2023-12-31
Net Current Assets/Liabilities
5,328 GBP2024-12-31
6,026 GBP2023-12-31
Total Assets Less Current Liabilities
25,413 GBP2024-12-31
26,111 GBP2023-12-31
Net Assets/Liabilities
25,413 GBP2024-12-31
26,111 GBP2023-12-31
Equity
25,413 GBP2024-12-31
26,111 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WAVEGUIDE LIMITED
    Info
    Registered number 03060553
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex HA7 4AR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.