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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 14
  • 1
    King, Matthew
    Company Director born in May 1982
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    King, Marilyn
    Teacher
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 3
    Fitton, Mark
    Managing Director born in October 1980
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Marsh, Deborah Louise
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 5
    French, Barry
    Individual (7 offsprings)
    Officer
    2017-11-22 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Rahimi, Bahman
    Chief Executive Officer born in January 1955
    Individual (31 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Stewart Adam
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2013-04-16 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Stewart Adam Yates
    Born in October 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Rahimi, Malek
    Managing Director born in July 1994
    Individual (29 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Moreton, Dale
    Business Analyst born in May 1980
    Individual (15 offsprings)
    Officer
    2001-05-08 ~ 2003-10-30
    OF - Director → CIF 0
    Moreton, Dale
    Individual (15 offsprings)
    Officer
    2001-10-02 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 10
    Winkless, James Corbett
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2013-04-16
    OF - Director → CIF 0
    Winkless, James Corbett
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 11
    151c Mitcham Lane, London
    Corporate (202 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 12
    GLOBALWAVE COMMUNICATIONS LIMITED
    04662702
    Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CFA SEC LIMITED 04077504
    151c Mitcham Lane, London
    Dissolved Corporate (2 parents, 245 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 14
    BDR GROUP HOLDINGS LIMITED
    11666361
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2023-06-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVEWORKS LIMITED

Period: 2001-05-08 ~ 2025-06-03
Company number: 04211703
Registered name
WAVEWORKS LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
-89 GBP2023-12-31
-89 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
349,606 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
15,794 GBP2022-12-31
Computers
0 GBP2023-12-31
34,631 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
400,031 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-349,606 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,794 GBP2023-01-01 ~ 2023-12-31
Computers
-34,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-400,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
349,606 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
15,794 GBP2022-12-31
Computers
0 GBP2023-12-31
34,631 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
400,031 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-349,606 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,794 GBP2023-01-01 ~ 2023-12-31
Computers
-34,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-400,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31

  • WAVEWORKS LIMITED
    Info
    Registered number 04211703
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 and dissolved on 2025-06-03 (24 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.