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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
Active 2
  • 1
    Phelps, Stephen William
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    OF - Director → CIF 0
    Phelps, Stephen William
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen William Phelps
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Graham Andrew
    Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Andrew Cooper
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Blower, Graham John
    Quantity Surveyor born in August 1947
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-22 ~ 2000-11-28
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-22 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLWAVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,116 GBP2023-02-28
803 GBP2022-03-31
Cash at bank and in hand
977,160 GBP2023-02-28
990,142 GBP2022-03-31
Current Assets
978,276 GBP2023-02-28
990,945 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,865 GBP2022-03-31
Net Assets/Liabilities
978,276 GBP2023-02-28
982,080 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-03-31
Retained earnings (accumulated losses)
978,274 GBP2023-02-28
982,078 GBP2022-03-31
Equity
978,276 GBP2023-02-28
982,080 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-02-28
22021-04-01 ~ 2022-03-31
Other Debtors
Current
1,116 GBP2023-02-28
803 GBP2022-03-31
Other Creditors
8,865 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-02-28
2 shares2022-03-31

  • HALLWAVE LIMITED
    Info
    Registered number 04076868
    icon of addressC/o Bebgies Traynor (central) Llp, Castlemead 3rd Floor, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 and dissolved on 2024-08-02 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.