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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 6
  • 1
    Davies, Simon Nicholas John
    Solicitor born in January 1948
    Individual (38 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 2
    Prosser, Frances Katherine Sarah
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Prosser, Frances Katherine Sarah
    Company Director
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Prosser, Allan James
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Mr Allan James Prosser
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Grant, Jonathan Paul
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
    Grant, Jonathan Paul
    Director
    Individual (31 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-02 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-10-02 ~ 1995-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIRD WAVE PUBLISHING LIMITED

Period: 1996-01-31 ~ now
Company number: 03109097
Registered names
THIRD WAVE PUBLISHING LIMITED - now
AWARDFRIEND LIMITED - 1996-01-31
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
533 GBP2025-12-31
795 GBP2024-12-31
Debtors
0 GBP2025-12-31
277 GBP2024-12-31
Cash at bank and in hand
51,700 GBP2025-12-31
85,680 GBP2024-12-31
Current Assets
51,700 GBP2025-12-31
85,957 GBP2024-12-31
Net Current Assets/Liabilities
47,267 GBP2025-12-31
81,089 GBP2024-12-31
Total Assets Less Current Liabilities
47,800 GBP2025-12-31
81,884 GBP2024-12-31
Net Assets/Liabilities
47,699 GBP2025-12-31
81,733 GBP2024-12-31
Equity
Called up share capital
28,002 GBP2025-12-31
28,002 GBP2024-12-31
Retained earnings (accumulated losses)
19,697 GBP2025-12-31
53,731 GBP2024-12-31
Equity
47,699 GBP2025-12-31
81,733 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,065 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,532 GBP2025-12-31
19,270 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
533 GBP2025-12-31
795 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-12-31
Current, Amounts falling due within one year
277 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,613 GBP2025-12-31
3,174 GBP2024-12-31
Other Creditors
Current
1,820 GBP2025-12-31
1,694 GBP2024-12-31

  • THIRD WAVE PUBLISHING LIMITED
    Info
    AWARDFRIEND LIMITED - 1996-01-31
    Registered number 03109097
    The Cottage, Old Ashford Road, Lenham, Maidstone ME17 2PX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.