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 3
  • 1
    Minshall, Carol Margaret
    Individual (1 offspring)
    Officer
    2000-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Minshall, Andrew Kirsten
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2000-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Kirsten Minshall
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Rachel Caroline Bell
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dowell, James Michael Weston
    Developer born in January 1991
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2021-12-14
    OF - Director → CIF 0
    Mr James Michael Weston Dowell
    Born in January 1991
    Individual (4 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Evans, Sarah Elizabeth
    Designer born in August 1970
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Bell, Rachel Caroline
    Copywriter born in April 1972
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2020-07-23
    OF - Director → CIF 0
    Ms Rachel Bell
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hyslop, Ryan Robert Wilson
    Developer born in December 1985
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Ryan Robert Wilson Hyslop
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-23 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Walk, Robert Benedict
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2018-02-15
    OF - Director → CIF 0
    Mr Robert Benedict Walker
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WE MAKE WAVES LIMITED

Previous name
ULTRAVIOLET DESIGN LIMITED - 2021-03-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
6,053 GBP2022-12-31
6,503 GBP2021-12-31
Current Assets
77,348 GBP2022-12-31
86,636 GBP2021-12-31
Creditors
Amounts falling due within one year
-33,713 GBP2022-12-31
-27,547 GBP2021-12-31
Net Current Assets/Liabilities
43,635 GBP2022-12-31
59,089 GBP2021-12-31
Total Assets Less Current Liabilities
49,688 GBP2022-12-31
65,592 GBP2021-12-31
Net Assets/Liabilities
49,688 GBP2022-12-31
65,592 GBP2021-12-31
Equity
49,688 GBP2022-12-31
65,592 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

  • WE MAKE WAVES LIMITED
    Info
    ULTRAVIOLET DESIGN LIMITED - 2021-03-09
    Registered number 04023284
    57b Vale Road, London N4 1PP
    Private Limited Company incorporated on 2000-06-28 and dissolved on 2025-02-04 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.