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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 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
  • 2
    Hillage, Stephen Simpson
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Hillage, Stephen Simpson
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Secretary → CIF 0
    Stephen Simpson Hillage
    Born in August 1951
    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
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 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, 8067 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
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
67 GBP2025-03-31
89 GBP2024-03-31
Fixed Assets
67 GBP2025-03-31
89 GBP2024-03-31
Debtors
Current
419 GBP2025-03-31
9,399 GBP2024-03-31
Cash at bank and in hand
26 GBP2025-03-31
36 GBP2024-03-31
Current Assets
445 GBP2025-03-31
9,435 GBP2024-03-31
Net Current Assets/Liabilities
-12,579 GBP2025-03-31
-1,316 GBP2024-03-31
Total Assets Less Current Liabilities
-12,512 GBP2025-03-31
-1,227 GBP2024-03-31
Net Assets/Liabilities
-12,512 GBP2025-03-31
-1,227 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-12,612 GBP2025-03-31
-1,327 GBP2024-03-31
Equity
-12,512 GBP2025-03-31
-1,227 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,911 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
22 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,933 GBP2025-03-31
Property, Plant & Equipment
Computers
67 GBP2025-03-31
89 GBP2024-03-31
Other Debtors
Current
9,399 GBP2024-03-31
Prepayments/Accrued Income
Current
419 GBP2025-03-31
Bank Overdrafts
-7,500 GBP2025-03-31
-8,798 GBP2024-03-31
Cash and Cash Equivalents
-7,474 GBP2025-03-31
-8,762 GBP2024-03-31
Bank Overdrafts
Current
7,500 GBP2025-03-31
8,798 GBP2024-03-31
Taxation/Social Security Payable
Current
343 GBP2025-03-31
Other Creditors
Current
1,581 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-03-31
1,953 GBP2024-03-31
Creditors
Current
13,024 GBP2025-03-31
10,751 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 April 2026 and licensed under the Open Government Licence v3.0.