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
    Carr, David John
    Computer Consultant born in September 1966
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Eimear Marie
    Individual (1 offspring)
    Officer
    1998-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr David John Carr
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVECOM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Debtors
275 GBP2023-04-05
Cash at bank and in hand
22,225 GBP2024-04-05
40,327 GBP2023-04-05
Current Assets
22,225 GBP2024-04-05
40,602 GBP2023-04-05
Creditors
Current
10,327 GBP2024-04-05
18,291 GBP2023-04-05
Net Current Assets/Liabilities
11,898 GBP2024-04-05
22,311 GBP2023-04-05
Total Assets Less Current Liabilities
11,898 GBP2024-04-05
22,311 GBP2023-04-05
Creditors
Non-current
7,886 GBP2024-04-05
13,028 GBP2023-04-05
Net Assets/Liabilities
4,012 GBP2024-04-05
9,283 GBP2023-04-05
Equity
Called up share capital
4 GBP2024-04-05
4 GBP2023-04-05
Retained earnings (accumulated losses)
4,008 GBP2024-04-05
9,279 GBP2023-04-05
Equity
4,012 GBP2024-04-05
9,283 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,644 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,644 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
275 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
5,142 GBP2024-04-05
5,051 GBP2023-04-05
Other Taxation & Social Security Payable
Current
154 GBP2024-04-05
154 GBP2023-04-05
Other Creditors
Current
5,031 GBP2024-04-05
13,086 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
7,886 GBP2024-04-05
13,028 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-05

  • WAVECOM LIMITED
    Info
    Registered number 03564065
    66 Court Way, Twickenham, Middlesex TW2 7SW
    Private Limited Company incorporated on 1998-05-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.