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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
    Giraudy, Monique Odette
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Ms Monique Odette Giraudy
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hillage, Stephen Simpson
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Hillage, Stephen Simpson
    Director
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Simpson Hillage
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-01-29 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-01-29 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A-WAVE.COM LTD

Period: 1999-01-29 ~ now
Company number: 03704376
Registered name
A-WAVE.COM LTD - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
89 GBP2024-03-31
119 GBP2023-03-31
Fixed Assets
89 GBP2024-03-31
119 GBP2023-03-31
Debtors
Current
9,399 GBP2024-03-31
471 GBP2023-03-31
Cash at bank and in hand
36 GBP2024-03-31
19 GBP2023-03-31
Current Assets
9,435 GBP2024-03-31
490 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,751 GBP2024-03-31
Net Current Assets/Liabilities
-1,316 GBP2024-03-31
-8,533 GBP2023-03-31
Total Assets Less Current Liabilities
-1,227 GBP2024-03-31
-8,414 GBP2023-03-31
Net Assets/Liabilities
-1,227 GBP2024-03-31
-8,444 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,327 GBP2024-03-31
-8,544 GBP2023-03-31
Equity
-1,227 GBP2024-03-31
-8,444 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,881 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,911 GBP2024-03-31
Property, Plant & Equipment
Computers
89 GBP2024-03-31
119 GBP2023-03-31
Other Debtors
Current
9,399 GBP2024-03-31
133 GBP2023-03-31
Prepayments/Accrued Income
Current
338 GBP2023-03-31
Bank Overdrafts
-8,798 GBP2024-03-31
-6,390 GBP2023-03-31
Cash and Cash Equivalents
-8,762 GBP2024-03-31
-6,371 GBP2023-03-31
Bank Overdrafts
Current
8,798 GBP2024-03-31
6,390 GBP2023-03-31
Other Creditors
Current
983 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,953 GBP2024-03-31
1,650 GBP2023-03-31
Creditors
Current
10,751 GBP2024-03-31
9,023 GBP2023-03-31
Net Deferred Tax Liability/Asset
30 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
30 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • A-WAVE.COM LTD
    Info
    Registered number 03704376
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.