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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
    Rose, David Adrian
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
    Mr David Adrian Rose
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Amanda Sarah
    Born in September 1961
    Individual (16 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
    Wallace, Amanda Sarah
    It Consultant
    Individual (16 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Sarah Wallace
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-05-20 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-05-20 ~ 1999-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLWAVE LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
13,770 GBP2024-10-31
19,718 GBP2023-10-31
Creditors
Amounts falling due within one year
-30,808 GBP2024-10-31
-38,123 GBP2023-10-31
Net Current Assets/Liabilities
-17,038 GBP2024-10-31
-18,405 GBP2023-10-31
Total Assets Less Current Liabilities
-17,038 GBP2024-10-31
-18,405 GBP2023-10-31
Net Assets/Liabilities
-17,038 GBP2024-10-31
-18,405 GBP2023-10-31
Equity
-17,038 GBP2024-10-31
-18,405 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.