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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 17
  • 1
    Ellis, Cressida Jayne
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Finn, Samantha Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Tonakino, Victoria
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Hodgetts, Bonny
    Flight Control Manager born in March 1973
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Kassamani, Wendy Anne
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2015-01-04
    OF - Director → CIF 0
  • 6
    Rowe, George Edward
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Carter, David Francis
    Born in October 1972
    Individual (1 offspring)
    Officer
    2005-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Rothwell, Jenna Katharine
    Accountant born in July 1983
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Gossington, Mark
    Business Advisor born in February 1973
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    Garman, Emma
    Born in December 1972
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Forman, Christine Anne
    Personnel Manager born in November 1966
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-05-28
    OF - Director → CIF 0
  • 12
    Nixon, Gary
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Nixon, Gary
    Teacher
    Individual (1 offspring)
    Officer
    2004-11-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Whiteley, Dex Andrew Julian
    Careworker born in July 1964
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2004-03-12
    OF - Director → CIF 0
  • 14
    Grunsell, Laura Claire, Dr
    Doctor born in August 1985
    Individual (1 offspring)
    Officer
    2015-01-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 15
    Beth, Liz
    Town Planner born in December 1954
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2005-11-19
    OF - Director → CIF 0
    Beth, Liz
    Town Planner
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 16
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
  • 17
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNINGWAVES LIMITED

Period: 2001-03-21 ~ now
Company number: 04183694
Registered name
TURNINGWAVES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-09-22
6 GBP2024-09-29
Net Assets/Liabilities
6 GBP2025-09-22
6 GBP2024-09-29
Number of shares allotted
Class 1 ordinary share
6 shares2024-09-30 ~ 2025-09-22
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-30 ~ 2025-09-22
Equity
6 GBP2025-09-22
6 GBP2024-09-29

  • TURNINGWAVES LIMITED
    Info
    Registered number 04183694
    Basement Flat, 13a, Cambridge, Road, Hove, East Sussex BN3 1DE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.