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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
    Kowalczuk, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Kowalczuk
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kowalczuk, Sioned Rhys Llywelyn
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ dissolved
    OF - Director → CIF 0
    Sioned Rhys Llywelyn Kowalczuk
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Naik, Beena
    Individual
    Officer
    icon of calendar 1998-03-21 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 2
    Green, Sophie Emily Georgina
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEMAKER TECHNOLOGY LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Fixed Assets
796 GBP2023-07-31
996 GBP2022-07-31
Current Assets
1,897 GBP2023-07-31
1,953 GBP2022-07-31
Creditors
Amounts falling due within one year
-20,484 GBP2023-07-31
-19,126 GBP2022-07-31
Net Current Assets/Liabilities
-18,587 GBP2023-07-31
-17,173 GBP2022-07-31
Total Assets Less Current Liabilities
-17,791 GBP2023-07-31
-16,177 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-18,211 GBP2023-07-31
-16,597 GBP2022-07-31
Equity
-18,211 GBP2023-07-31
-16,597 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • WAVEMAKER TECHNOLOGY LIMITED
    Info
    Registered number 03332525
    icon of address2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 1997-03-12 and dissolved on 2024-01-30 (26 years 10 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.