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
    Tragett, Thomas Heathcote
    Financial Analyst born in January 1962
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mizue Takahashi
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Thomson, Carol Elizabeth
    Director born in March 1945
    Individual
    Officer
    1996-03-12 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Savoia, Giuseppe
    Property Developer
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 3
    Thomson, James Denham
    Director born in December 1943
    Individual
    Officer
    1996-03-12 ~ 2000-04-05
    OF - Director → CIF 0
    Thomson, James Denham
    Director
    Individual
    Officer
    1996-03-12 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-01-11 ~ 1996-02-26
    PE - Nominee Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-01-11 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DALEWAVE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
9,236 GBP2022-12-31
12,007 GBP2021-12-31
Current Assets
8,561 GBP2022-12-31
15,186 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-50,087 GBP2022-12-31
-35,106 GBP2021-12-31
Net Current Assets/Liabilities
-38,878 GBP2022-12-31
-19,274 GBP2021-12-31
Total Assets Less Current Liabilities
-29,642 GBP2022-12-31
-7,267 GBP2021-12-31
Net Assets/Liabilities
-31,193 GBP2022-12-31
-9,313 GBP2021-12-31
Equity
-31,193 GBP2022-12-31
-9,313 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • DALEWAVE LIMITED
    Info
    Registered number 03145167
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    Private Limited Company incorporated on 1996-01-11 and dissolved on 2025-01-07 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.