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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 4
  • 1
    Rooney, Stephen James
    Computer Programmer born in May 1963
    Individual (1 offspring)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Rooney, Stephen James
    Individual (1 offspring)
    Officer
    2014-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Stephen James Rooney
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rooney, Karen Mary
    Housewife born in October 1965
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2014-09-12
    OF - Director → CIF 0
    Rooney, Karen Mary
    Housewife
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 3
    Mccollum, Angela Jean
    Born in March 1963
    Individual (899 offsprings)
    Officer
    1997-10-21 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 4
    Watkins, Margaret Mary
    Individual (348 offsprings)
    Officer
    1997-10-21 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DECONWAVE LIMITED

Period: 1997-10-21 ~ 2025-07-08
Company number: 03452970
Registered name
DECONWAVE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,157 GBP2022-10-31
Debtors
699 GBP2022-10-31
Cash at bank and in hand
13,020 GBP2023-10-31
13,818 GBP2022-10-31
Current Assets
13,020 GBP2023-10-31
14,517 GBP2022-10-31
Creditors
Current
7,483 GBP2023-10-31
7,640 GBP2022-10-31
Net Current Assets/Liabilities
5,537 GBP2023-10-31
6,877 GBP2022-10-31
Total Assets Less Current Liabilities
5,537 GBP2023-10-31
8,034 GBP2022-10-31
Net Assets/Liabilities
5,537 GBP2023-10-31
7,814 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
5,535 GBP2023-10-31
7,812 GBP2022-10-31
Equity
5,537 GBP2023-10-31
7,814 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,428 GBP2022-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,428 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,271 GBP2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-14,271 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,157 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
699 GBP2022-10-31
Other Creditors
Current
7,483 GBP2023-10-31
7,640 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

  • DECONWAVE LIMITED
    Info
    Registered number 03452970
    West Stables Bockingfold Farm, Ladham Road, Goudhurst, Kent TN17 1LY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 and dissolved on 2025-07-08 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-02
    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.