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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 5
  • 1
    Holdsworth, John Wilfred
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ now
    OF - Director → CIF 0
    Mr John Wilfred Holdsworth
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdsworth, Mark
    Individual (2 offsprings)
    Officer
    1995-07-22 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 3
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1995-07-05 ~ 1995-07-22
    OF - Nominee Secretary → CIF 0
  • 4
    H & E JOHNSON
    H & E JOHNSON LIMITED 02796280
    Sandall House, 230 High Street, Herne Bay, Kent, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1995-07-05 ~ 1995-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLDWAVE PROGRAMS LIMITED

Period: 1995-07-05 ~ now
Company number: 03076200
Registered name
COLDWAVE PROGRAMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,589 GBP2025-03-31
98 GBP2024-03-31
Fixed Assets
1,589 GBP2025-03-31
98 GBP2024-03-31
Debtors
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Cash at bank and in hand
2,123 GBP2025-03-31
3,963 GBP2024-03-31
Current Assets
3,423 GBP2025-03-31
5,263 GBP2024-03-31
Creditors
-50,640 GBP2025-03-31
-52,041 GBP2024-03-31
Net Current Assets/Liabilities
-47,217 GBP2025-03-31
-46,778 GBP2024-03-31
Total Assets Less Current Liabilities
-45,628 GBP2025-03-31
-46,680 GBP2024-03-31
Net Assets/Liabilities
-45,628 GBP2025-03-31
-46,680 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-45,630 GBP2025-03-31
-46,682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
124 GBP2025-03-31
124 GBP2024-03-31
Computers
18,069 GBP2025-03-31
16,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,193 GBP2025-03-31
16,172 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124 GBP2025-03-31
124 GBP2024-03-31
Computers
16,480 GBP2025-03-31
15,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,604 GBP2025-03-31
16,074 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,589 GBP2025-03-31
98 GBP2024-03-31

  • COLDWAVE PROGRAMS LIMITED
    Info
    Registered number 03076200
    Sandall House, 230 High Street, Herne Bay, Kent CT6 5AX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.