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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
Active 3
  • 1
    Rahimi, Bahman
    Chief Executive Officer born in January 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rahimi, Malek
    Managing Director born in July 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCaspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Winkless, James Corbett
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2013-04-16
    OF - Director → CIF 0
    Winkless, James Corbett
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 2
    Moreton, Dale
    Business Analyst born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2003-10-30
    OF - Director → CIF 0
    Moreton, Dale
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 3
    French, Barry
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Marsh, Deborah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 5
    King, Marilyn
    Teacher
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 6
    Yates, Stewart Adam
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Stewart Adam Yates
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Fitton, Mark
    Managing Director born in October 1980
    Individual
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    King, Matthew
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    icon of address151c Mitcham Lane, London
    Corporate
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Director → CIF 0
  • 10
    icon of addressAdvanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CFA SEC LIMITED
    icon of address151c Mitcham Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEWORKS LIMITED

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
    icon of addressCaspian 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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.