logo
explain how to read the page

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 6
  • 1
    Penn, Matthew Glanville, Mr.
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Mr. Matthew Glanville Penn
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Penn, Leanne
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Penn, Judith Ann
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs. Judith Ann Penn
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Emma Penn
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Director → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN WAVE TECHNOLOGY LTD

Period: 2001-07-20 ~ now
Company number: 04256517
Registered name
OCEAN WAVE TECHNOLOGY LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
60,179 GBP2024-07-31
64,005 GBP2023-07-31
Fixed Assets
60,179 GBP2024-07-31
64,005 GBP2023-07-31
Cash at bank and in hand
101,371 GBP2024-07-31
103,318 GBP2023-07-31
Current Assets
101,371 GBP2024-07-31
103,318 GBP2023-07-31
Net Current Assets/Liabilities
79,005 GBP2024-07-31
73,136 GBP2023-07-31
Total Assets Less Current Liabilities
139,184 GBP2024-07-31
137,141 GBP2023-07-31
Net Assets/Liabilities
139,184 GBP2024-07-31
137,141 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
139,084 GBP2024-07-31
137,041 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
23,828 GBP2024-07-31
23,828 GBP2023-07-31
Plant and equipment
41,100 GBP2024-07-31
41,100 GBP2023-07-31
Furniture and fittings
858 GBP2024-07-31
858 GBP2023-07-31
Computers
14,488 GBP2024-07-31
11,408 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
80,274 GBP2024-07-31
77,194 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,486 GBP2024-07-31
1,554 GBP2023-07-31
Furniture and fittings
774 GBP2024-07-31
759 GBP2023-07-31
Computers
11,835 GBP2024-07-31
10,876 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,095 GBP2024-07-31
13,189 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,932 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
15 GBP2023-08-01 ~ 2024-07-31
Computers
959 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,906 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
23,828 GBP2024-07-31
23,828 GBP2023-07-31
Plant and equipment
33,614 GBP2024-07-31
39,546 GBP2023-07-31
Furniture and fittings
84 GBP2024-07-31
99 GBP2023-07-31
Computers
2,653 GBP2024-07-31
532 GBP2023-07-31
Corporation Tax Payable
Current
8,092 GBP2024-07-31
3,528 GBP2023-07-31
Amount of value-added tax that is payable
Current
3,378 GBP2024-07-31
4,601 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-07-31
1,225 GBP2023-07-31
Amounts owed to directors
Current
9,546 GBP2024-07-31
20,828 GBP2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • OCEAN WAVE TECHNOLOGY LTD
    Info
    Registered number 04256517
    14a Albany Road, Weymouth, Dorset DT4 9TH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.