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 1
  • Rose, Darren Norman William, Dr
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Mr Darren Rose
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rose Phelps, Andrea Jane
    Office Manager born in April 1975
    Individual
    Officer
    2013-04-01 ~ 2017-07-01
    OF - Director → CIF 0
    Rose, Jane
    Software Engineer
    Individual
    Officer
    2001-04-19 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Rose, Frederick Milton
    Facilities born in April 1943
    Individual
    Officer
    2013-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W2WAVE LTD

Previous names
THINKSMS.CO.UK LTD - 2004-01-19
SUMMER ROSE LIMITED - 2002-11-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
190,533 GBP2024-03-31
200,245 GBP2023-03-31
Net Current Assets/Liabilities
190,533 GBP2024-03-31
200,245 GBP2023-03-31
Total Assets Less Current Liabilities
190,533 GBP2024-03-31
200,245 GBP2023-03-31
Creditors
Amounts falling due after one year
-460 GBP2024-03-31
-9,383 GBP2023-03-31
Net Assets/Liabilities
190,073 GBP2024-03-31
190,862 GBP2023-03-31
Equity
190,073 GBP2024-03-31
190,862 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • W2WAVE LTD
    Info
    THINKSMS.CO.UK LTD - 2004-01-19
    SUMMER ROSE LIMITED - 2002-11-05
    Registered number 04201802
    12 Pillmawr Road, Malpas, Newport, Gwent NP20 6WF
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.