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
    2008-09-01 ~ now
    OF - director → CIF 0
  • 2
    Grannum, Philip Howard
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
  • 4
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2016-08-11 ~ now
    OF - director → CIF 0
  • 5
    HERMAN BIDCO LIMITED - 2021-05-14
    One, Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jones, Christopher Michael
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    2000-10-18 ~ 2016-12-12
    OF - director → CIF 0
    Jones, Christopher Michael
    Director
    Individual (19 offsprings)
    Officer
    2000-10-18 ~ 2016-12-12
    OF - secretary → CIF 0
  • 2
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2016-08-11 ~ 2022-04-14
    OF - director → CIF 0
  • 3
    Parker, Michael David
    Telecommunications Consultant born in March 1951
    Individual
    Officer
    2000-09-01 ~ 2000-10-17
    OF - director → CIF 0
    Parker, Michael David
    Individual
    Officer
    2000-02-04 ~ 2000-10-17
    OF - secretary → CIF 0
  • 4
    Jones, Jacqueline
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2016-08-11
    OF - director → CIF 0
  • 5
    Jagoda Willetts, Stephanie Dawn
    Director born in July 1963
    Individual
    Officer
    2000-02-04 ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, Ropemaker Street, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAVENET LIMITED

Previous names
INTELNET LIMITED - 2009-06-26
DOT COMM CONSULTANCY LIMITED - 2009-05-20
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • WAVENET LIMITED
    Info
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Registered number 03919664
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2000-02-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WAVENET LIMITED
    S
    Registered number 03919664
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
    CIF 1 CIF 2
  • WAVENET LIMITED
    S
    Registered number missing
    Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    698,636 GBP2023-03-31
    Person with significant control
    2023-08-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,405,628 GBP2017-04-30
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 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
  • 4
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,423 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-31 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 5
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -313,259 GBP2020-12-31
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    NETWORK TELECOM SOLUTIONS LLP - 2018-07-06
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    515,704 GBP2020-12-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
  • 7
    SWAINS VOICE AND DATA (EAST ANGLIA) LIMITED - 2003-05-21
    DATASHARP TELECOMMUNICATIONS (EAST ANGLIA) LIMITED - 2002-01-23
    Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,890 GBP2019-12-31
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    QUBIC GROUP PLC - 2020-12-14
    AMBIENT GROUP PLC - 2002-07-04
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    504,496 GBP2019-04-30
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SWAINS PLC - 2017-06-06
    SWAINS VOICE AND DATA PLC - 2008-10-28
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    138,993 GBP2016-07-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    206,015 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 13
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,765 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    UK DATA I.T.HOLDINGS PLC - 2009-05-28
    UK DATA I.T. GROUP PLC - 2009-05-28
    UK DATA I.T. GROUP LIMITED - 2004-12-01
    GARLAND TECHNOLOGY LIMITED - 2004-11-23
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.