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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
    Ross, Marie Isobel
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    OF - Director → CIF 0
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Marie Isobel Ross
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, David James
    Engineering And Leisure born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr David James Ross
    Born in November 1964
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Alsop, Jean
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SMALL WAVE COMPANY LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
1,471 GBP2022-09-30
1,678 GBP2021-03-31
Current Assets
22,875 GBP2022-09-30
142,783 GBP2021-03-31
Creditors
Current
-8,190 GBP2022-09-30
-25,092 GBP2021-03-31
Net Current Assets/Liabilities
14,685 GBP2022-09-30
117,691 GBP2021-03-31
Total Assets Less Current Liabilities
16,156 GBP2022-09-30
119,369 GBP2021-03-31
Equity
16,156 GBP2022-09-30
119,369 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-09-30
12020-04-01 ~ 2021-03-31

  • THE SMALL WAVE COMPANY LIMITED
    Info
    Registered number 03529293
    icon of address54 On The Hill, Carpenders Park, Watford, Hertfordshire WD19 5DR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 and dissolved on 2023-09-05 (25 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.