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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 2
  • 1
    Prosser, Frances Katherine Sarah
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Director → CIF 0
    Prosser, Frances Katherine Sarah
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Prosser, Allan James
    Journalist And Publisher born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Director → CIF 0
    Mr Allan James Prosser
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Grant, Jonathan Paul
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
    Grant, Jonathan Paul
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 2
    Davies, Simon Nicholas John
    Solicitor born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-02 ~ 1995-10-18
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-02 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD WAVE PUBLISHING LIMITED

Previous name
AWARDFRIEND LIMITED - 1996-01-31
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
795 GBP2024-12-31
1,186 GBP2023-12-31
Debtors
277 GBP2024-12-31
526 GBP2023-12-31
Cash at bank and in hand
85,680 GBP2024-12-31
114,401 GBP2023-12-31
Current Assets
85,957 GBP2024-12-31
114,927 GBP2023-12-31
Net Current Assets/Liabilities
81,089 GBP2024-12-31
108,852 GBP2023-12-31
Total Assets Less Current Liabilities
81,884 GBP2024-12-31
110,038 GBP2023-12-31
Net Assets/Liabilities
81,733 GBP2024-12-31
109,813 GBP2023-12-31
Equity
Called up share capital
28,002 GBP2024-12-31
28,002 GBP2023-12-31
Retained earnings (accumulated losses)
53,731 GBP2024-12-31
81,811 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,270 GBP2024-12-31
18,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
795 GBP2024-12-31
1,186 GBP2023-12-31
Other Debtors
Amounts falling due within one year
277 GBP2024-12-31
526 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,174 GBP2024-12-31
3,971 GBP2023-12-31
Other Creditors
Current
1,694 GBP2024-12-31
2,104 GBP2023-12-31
Creditors
Current
4,868 GBP2024-12-31
6,075 GBP2023-12-31

  • THIRD WAVE PUBLISHING LIMITED
    Info
    AWARDFRIEND LIMITED - 1996-01-31
    Registered number 03109097
    icon of addressThe Cottage, Old Ashford Road, Lenham, Maidstone ME17 2PX
    Private Limited Company incorporated on 1995-10-02 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.