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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
    Calladine, Michael Vance
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Mr Michael Vance Calladine
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Calladine, Eleisha Suzanne
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 3
    Calladine, Shaun Ian
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEMAR ELECTRONICS SYSTEMS LIMITED

Period: 1998-12-22 ~ now
Company number: 03686977
Registered name
WAVEMAR ELECTRONICS SYSTEMS LIMITED - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Current Assets
2 GBP2024-05-31
2 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • WAVEMAR ELECTRONICS SYSTEMS LIMITED
    Info
    Registered number 03686977
    Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton SO31 4RA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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.