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 2
  • 1
    Wallace, Amanda Sarah
    It Consultant born in September 1961
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ now
    OF - director → CIF 0
    Wallace, Amanda Sarah
    It Consultant
    Individual (13 offsprings)
    Officer
    2001-05-21 ~ now
    OF - secretary → CIF 0
    Ms Amanda Sarah Wallace
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, David Adrian
    It Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ now
    OF - director → CIF 0
    Mr David Adrian Rose
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-05-20 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
  • 2
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-05-20 ~ 1999-05-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

COOLWAVE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
81100 - Combined Facilities Support Activities
Brief company account
Debtors
12,714 GBP2023-10-31
8,500 GBP2022-10-31
Cash at bank and in hand
7,004 GBP2023-10-31
32,256 GBP2022-10-31
Current Assets
19,718 GBP2023-10-31
40,756 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-38,123 GBP2023-10-31
-61,143 GBP2022-10-31
Net Current Assets/Liabilities
-18,405 GBP2023-10-31
-20,387 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-18,407 GBP2023-10-31
-20,389 GBP2022-10-31
Equity
-18,405 GBP2023-10-31
-20,387 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
10,714 GBP2023-10-31
8,500 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,000 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
12,714 GBP2023-10-31
8,500 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,290 GBP2023-10-31
4,310 GBP2022-10-31
Other Creditors
Current
33,833 GBP2023-10-31
56,833 GBP2022-10-31
Creditors
Current
38,123 GBP2023-10-31
61,143 GBP2022-10-31

  • COOLWAVE LIMITED
    Info
    Registered number 03774537
    47 Dean Way, Storrington, Pulborough, West Sussex RH20 4QN
    Private Limited Company incorporated on 1999-05-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.