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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 7
  • 1
    Craig-wood, Nicholas Jeremy
    Computer Specialist born in December 1967
    Individual (5 offsprings)
    Officer
    1996-06-06 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Power, William Christopher
    Engineer born in September 1953
    Individual (7 offsprings)
    Officer
    1998-04-22 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Lawrence, David
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ now
    OF - Director → CIF 0
    Lawrence, David
    Computer Specialist
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr David Lawrence
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lawrence, Vikki
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Lawrence, Vikki
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Emmel, Philip Francis Paulinus
    Engineer born in September 1964
    Individual (14 offsprings)
    Officer
    1998-04-22 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-06-06 ~ 1996-06-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-06-06 ~ 1996-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHAWAVE LIMITED

Period: 1996-06-06 ~ now
Company number: 03208589
Registered name
ALPHAWAVE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,319 GBP2025-03-31
6,128 GBP2024-03-31
Fixed Assets - Investments
737,742 GBP2025-03-31
719,418 GBP2024-03-31
Fixed Assets
746,061 GBP2025-03-31
725,546 GBP2024-03-31
Debtors
229,826 GBP2025-03-31
93,047 GBP2024-03-31
Cash at bank and in hand
432,252 GBP2025-03-31
402,740 GBP2024-03-31
Current Assets
662,078 GBP2025-03-31
495,787 GBP2024-03-31
Net Current Assets/Liabilities
513,094 GBP2025-03-31
366,455 GBP2024-03-31
Total Assets Less Current Liabilities
1,259,155 GBP2025-03-31
1,092,001 GBP2024-03-31
Net Assets/Liabilities
1,259,155 GBP2025-03-31
1,092,001 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,259,055 GBP2025-03-31
1,091,901 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
88,474 GBP2025-03-31
82,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
80,155 GBP2025-03-31
76,325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
8,319 GBP2025-03-31
6,128 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
229,392 GBP2025-03-31
93,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11 GBP2025-03-31
15 GBP2024-03-31
Other Taxation & Social Security Payable
Current
122,543 GBP2025-03-31
104,940 GBP2024-03-31

  • ALPHAWAVE LIMITED
    Info
    Registered number 03208589
    13 Meadow View, Marlow, Buckinghamshire SL7 3PA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.