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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
    Evans, Malcolm Douglas
    Born in March 1962
    Individual (1 offspring)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm Douglas Evans
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Gillian Theresa
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 3
    Sherwood, Richard Don
    Individual (27 offsprings)
    Officer
    1997-01-24 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-12-24 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-12-24 ~ 1997-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVEWISE LIMITED

Period: 1996-12-24 ~ now
Company number: 03296025
Registered name
WAVEWISE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WAVEWISE LIMITED
    Info
    Registered number 03296025
    50 Spetchley Close, Redditch, Worcestershire B97 5NB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    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.