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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 5
  • 1
    James, Paul Gareth
    Born in August 1968
    Individual (1 offspring)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
    Mr Paul Gareth James
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Deborah
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 3
    Shepherd, Gavin Christopher
    Sound Designer born in January 1972
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2005-03-22
    OF - Director → CIF 0
    Shepherd, Gavin Christopher
    Sound Designer
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAFER AUDIO LIMITED

Period: 2001-04-09 ~ now
Company number: 04196390
Registered name
WAFER AUDIO LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
15,674 GBP2024-05-31
17,318 GBP2023-05-31
Current Assets
21,658 GBP2024-05-31
14,654 GBP2023-05-31
Creditors
Amounts falling due within one year
-31,935 GBP2024-05-31
-25,504 GBP2023-05-31
Net Current Assets/Liabilities
-10,277 GBP2024-05-31
-10,850 GBP2023-05-31
Total Assets Less Current Liabilities
5,397 GBP2024-05-31
6,468 GBP2023-05-31
Creditors
Amounts falling due after one year
-4,833 GBP2024-05-31
-5,617 GBP2023-05-31
Net Assets/Liabilities
564 GBP2024-05-31
851 GBP2023-05-31
Equity
564 GBP2024-05-31
851 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • WAFER AUDIO LIMITED
    Info
    Registered number 04196390
    Co Ukmal, Unit 7, 3-5 Little Somerset Street, London E1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 March 2026 and licensed under the Open Government Licence v3.0.