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 5
  • 1
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2022-02-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 5
    EXCELL HOLDINGS LIMITED
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Adams, Jamie Corstorphine
    Managing Director born in October 1965
    Individual
    Officer
    2009-02-27 ~ 2018-02-15
    OF - director → CIF 0
  • 2
    Hills, Dean Leroy
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    1999-04-21 ~ 2021-11-10
    OF - director → CIF 0
  • 3
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2021-11-10
    OF - director → CIF 0
    Strowger, Darren
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2000-06-02
    OF - secretary → CIF 0
  • 4
    Moss, Robert Stuart
    Managing Director born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2021-11-10
    OF - director → CIF 0
  • 5
    Conlon, Rosemary
    Individual
    Officer
    2000-06-02 ~ 2017-03-28
    OF - secretary → CIF 0
  • 6
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    OF - director → CIF 0
  • 7
    Pettit, Edward
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2021-11-10
    OF - secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - nominee-director → CIF 0
  • 9
    EXCELL HOLDINGS LIMITED
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXCELL NETWORK SOLUTIONS LTD.

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Turnover/Revenue
13,026,180 GBP2019-05-01 ~ 2020-04-30
13,935,332 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
8,674,022 GBP2019-05-01 ~ 2020-04-30
9,164,243 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
4,352,158 GBP2019-05-01 ~ 2020-04-30
4,771,089 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
4,122,273 GBP2019-05-01 ~ 2020-04-30
4,491,994 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
230,133 GBP2019-05-01 ~ 2020-04-30
280,167 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
99 GBP2019-05-01 ~ 2020-04-30
556 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
584,277 GBP2019-05-01 ~ 2020-04-30
664,136 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,534 GBP2019-05-01 ~ 2020-04-30
52,874 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
540,743 GBP2019-05-01 ~ 2020-04-30
611,262 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
540,743 GBP2019-05-01 ~ 2020-04-30
611,262 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
1,974,999 GBP2020-04-30
2,150,371 GBP2019-04-30
Fixed Assets - Investments
531,109 GBP2020-04-30
531,109 GBP2019-04-30
Fixed Assets
2,506,108 GBP2020-04-30
2,681,480 GBP2019-04-30
Total Inventories
4,587 GBP2020-04-30
1,638 GBP2019-04-30
Debtors
1,627,399 GBP2020-04-30
1,408,722 GBP2019-04-30
Cash at bank and in hand
374,446 GBP2020-04-30
442,966 GBP2019-04-30
Current Assets
2,006,432 GBP2020-04-30
1,853,326 GBP2019-04-30
Creditors
Current
3,899,223 GBP2020-04-30
3,769,157 GBP2019-04-30
Net Current Assets/Liabilities
-1,892,791 GBP2020-04-30
-1,915,831 GBP2019-04-30
Total Assets Less Current Liabilities
613,317 GBP2020-04-30
765,649 GBP2019-04-30
Net Assets/Liabilities
381,425 GBP2020-04-30
357,682 GBP2019-04-30
Equity
Called up share capital
192 GBP2020-04-30
192 GBP2019-04-30
192 GBP2018-04-30
Retained earnings (accumulated losses)
381,233 GBP2020-04-30
357,490 GBP2019-04-30
357,228 GBP2018-04-30
Equity
381,425 GBP2020-04-30
357,682 GBP2019-04-30
357,420 GBP2018-04-30
Dividends Paid
Retained earnings (accumulated losses)
-517,000 GBP2019-05-01 ~ 2020-04-30
-611,000 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
-517,000 GBP2019-05-01 ~ 2020-04-30
-611,000 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
540,743 GBP2019-05-01 ~ 2020-04-30
611,262 GBP2018-05-01 ~ 2019-04-30
Wages/Salaries
399,713 GBP2019-05-01 ~ 2020-04-30
383,418 GBP2018-05-01 ~ 2019-04-30
Social Security Costs
46,812 GBP2019-05-01 ~ 2020-04-30
46,172 GBP2018-05-01 ~ 2019-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,543 GBP2019-05-01 ~ 2020-04-30
19,056 GBP2018-05-01 ~ 2019-04-30
Staff Costs/Employee Benefits Expense
477,068 GBP2019-05-01 ~ 2020-04-30
448,646 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
102019-05-01 ~ 2020-04-30
92018-05-01 ~ 2019-04-30
Audit Fees/Expenses
11,000 GBP2019-05-01 ~ 2020-04-30
21,500 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
43,534 GBP2019-05-01 ~ 2020-04-30
52,996 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
111,013 GBP2019-05-01 ~ 2020-04-30
126,186 GBP2018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
260,682 GBP2019-04-30
Development expenditure
2,639,670 GBP2019-04-30
Intangible Assets - Gross Cost
2,900,352 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
260,682 GBP2020-04-30
260,682 GBP2019-04-30
Development expenditure
664,671 GBP2020-04-30
489,299 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
925,353 GBP2020-04-30
749,981 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
175,372 GBP2019-05-01 ~ 2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
175,372 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Development expenditure
1,974,999 GBP2020-04-30
2,150,371 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,867 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,867 GBP2019-04-30
Investments in Group Undertakings
Cost valuation
531,109 GBP2019-04-30
Investments in Group Undertakings
531,109 GBP2020-04-30
531,109 GBP2019-04-30
Finished Goods
4,587 GBP2020-04-30
1,638 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
847,345 GBP2020-04-30
530,741 GBP2019-04-30
Prepayments/Accrued Income
Current
780,054 GBP2020-04-30
877,981 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,627,399 GBP2020-04-30
1,408,722 GBP2019-04-30
Trade Creditors/Trade Payables
Current
1,236,778 GBP2020-04-30
1,120,261 GBP2019-04-30
Amounts owed to group undertakings
Current
111,482 GBP2020-04-30
656,927 GBP2019-04-30
Corporation Tax Payable
Current
34,671 GBP2020-04-30
22,137 GBP2019-04-30
Other Taxation & Social Security Payable
Current
23,491 GBP2020-04-30
10,028 GBP2019-04-30
Other Creditors
Current
1,278,314 GBP2020-04-30
1,103,437 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
664,914 GBP2020-04-30
616,080 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,200 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
540,743 GBP2019-05-01 ~ 2020-04-30
Related profiles found in government register
  • EXCELL NETWORK SOLUTIONS LTD.
    Info
    Registered number 03757024
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 1999-04-21 and dissolved on 2024-06-11 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • EXCELL NETWORK SOLUTIONS LTD.
    S
    Registered number 03757024
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
    Private Company in England And Wales, United Kingdom
    CIF 1
  • EXCELL NETWORK SOLUTIONS LTD
    S
    Registered number 03757024
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom, CB22 3FX
    Private Company in England And Wales, England
    CIF 2
  • EXCELL NETWORK SOLUTIONS LTD
    S
    Registered number 03757024
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
    Private Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 4
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 7
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 9
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 10
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 11
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 13
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    GREEN MOB LIMITED - 2014-09-30
    4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 16
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 18
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 20
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Person with significant control
    2016-04-14 ~ 2017-11-30
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-30 ~ 2019-01-01
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 21 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2019-01-01
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 11 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2020-01-01
    CIF 36 - Ownership of shares – 75% or more → OE
  • 4
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Person with significant control
    2016-04-30 ~ 2017-11-30
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-30 ~ 2020-01-01
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 14 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2018-04-06
    CIF 29 - Ownership of shares – 75% or more → OE
  • 7
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2020-01-01
    CIF 37 - Ownership of shares – 75% or more → OE
  • 9
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 15 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2019-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 13 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2018-04-06
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 20 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2019-04-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 49 - Ownership of shares – 75% or more → OE
  • 13
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    GREEN MOB LIMITED - 2014-09-30
    4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-30 ~ 2017-11-30
    CIF 7 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2020-01-01
    CIF 40 - Ownership of shares – 75% or more → OE
  • 15
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Person with significant control
    2017-03-01 ~ 2017-11-30
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-30 ~ 2018-03-17
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 18 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2019-01-01
    CIF 31 - Ownership of shares – 75% or more → OE
  • 17
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 24 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2018-04-01
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Person with significant control
    2017-11-30 ~ 2020-03-10
    CIF 41 - Ownership of shares – 75% or more → OE
  • 20
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 16 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2019-01-01
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-30 ~ 2017-11-30
    CIF 10 - Ownership of shares – 75% or more → OE
    2017-11-30 ~ 2020-01-01
    CIF 39 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.