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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
    Lewis, Onica
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2000-03-15
    OF - Secretary → CIF 0
    2005-03-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Piccadilly Company Services Ltd.
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 3
    Lewis, Paul
    Born in December 1968
    Individual (16 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Mr Paul Lewis
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PICCADILLY 509 LIMITED 03462895 04378506... (more)
    213 Piccadilly, London
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    1999-03-12 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 5
    CFS SECRETARIES LIMITED - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18 04542138
    4th Foor 5 Sherwood Street, London
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    1999-04-29 ~ 2005-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW WAVE BUSINESS SOLUTIONS LTD

Period: 1999-03-12 ~ now
Company number: 03731987
Registered name
NEW WAVE BUSINESS SOLUTIONS LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-637 GBP2024-04-01 ~ 2025-03-31
-1,029 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
7,805 GBP2025-03-31
17,414 GBP2024-03-31
Net Current Assets/Liabilities
7,805 GBP2025-03-31
17,414 GBP2024-03-31
Total Assets Less Current Liabilities
7,805 GBP2025-03-31
17,414 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,746 GBP2025-03-31
-17,355 GBP2024-03-31
Net Assets/Liabilities
59 GBP2025-03-31
59 GBP2024-03-31
Equity
59 GBP2025-03-31
59 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • NEW WAVE BUSINESS SOLUTIONS LTD
    Info
    Registered number 03731987
    Stocks Green Old Road, Feering, Colchester CO5 9RN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • NEW WAVE BUSINESS SOLUTIONS LTD
    S
    Registered number missing
    12 Grosvenor Court, Rayners Road Putney, London, SW15 2AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLISTIC HEALTHCARE LTD
    05677348
    Montana, The Promenade, Pevensey Bay, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2008-12-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.