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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
    Gossington, Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Forman, Christine Anne
    Born in November 1966
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-05-28
    OF - Director → CIF 0
  • 3
    Ellis, Cressida Jayne
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Grunsell, Laura Claire, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-01-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 5
    Whiteley, Dex Andrew Julian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Nixon, Gary
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Nixon, Gary
    Individual (1 offspring)
    Officer
    2004-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Tonakino, Victoria
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-12-13
    OF - Director → CIF 0
  • 8
    Finn, Samantha Jane
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Garman, Emma
    Born in December 1972
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Kassamani, Wendy Anne
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2015-01-04
    OF - Director → CIF 0
  • 11
    Hodgetts, Bonny
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2023-01-03
    OF - Director → CIF 0
  • 12
    Rowe, George Edward
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Beth, Liz
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2005-11-19
    OF - Director → CIF 0
    Beth, Liz
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 14
    Carter, David Francis
    Born in October 1972
    Individual (1 offspring)
    Officer
    2005-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Rothwell, Jenna Katharine
    Born in July 1983
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 16
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 17
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNINGWAVES LIMITED

Period: 2001-03-21 ~ now
Company number: 04183694
Registered name
TURNINGWAVES LIMITED - now
Recent 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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.