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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 6
  • 1
    Penn, Matthew Glanville, Mr.
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Mr. Matthew Glanville Penn
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Emma Penn
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
  • 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 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
  • 4
    Penn, Leanne
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 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
54,053 GBP2025-07-31
60,179 GBP2024-07-31
Fixed Assets
54,053 GBP2025-07-31
60,179 GBP2024-07-31
Cash at bank and in hand
79,750 GBP2025-07-31
101,371 GBP2024-07-31
Current Assets
79,750 GBP2025-07-31
101,371 GBP2024-07-31
Net Current Assets/Liabilities
65,028 GBP2025-07-31
79,005 GBP2024-07-31
Total Assets Less Current Liabilities
119,081 GBP2025-07-31
139,184 GBP2024-07-31
Net Assets/Liabilities
119,081 GBP2025-07-31
139,184 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
118,981 GBP2025-07-31
139,084 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,828 GBP2024-07-31
Plant and equipment
41,100 GBP2025-07-31
41,100 GBP2024-07-31
Furniture and fittings
858 GBP2025-07-31
858 GBP2024-07-31
Computers
14,488 GBP2025-07-31
14,488 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
80,274 GBP2025-07-31
80,274 GBP2024-07-31
Owned/Freehold, Land and buildings
23,828 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,528 GBP2025-07-31
7,486 GBP2024-07-31
Furniture and fittings
786 GBP2025-07-31
774 GBP2024-07-31
Computers
12,907 GBP2025-07-31
11,835 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,221 GBP2025-07-31
20,095 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,042 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
12 GBP2024-08-01 ~ 2025-07-31
Computers
1,072 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,126 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
23,828 GBP2025-07-31
Plant and equipment
28,572 GBP2025-07-31
33,614 GBP2024-07-31
Furniture and fittings
72 GBP2025-07-31
84 GBP2024-07-31
Computers
1,581 GBP2025-07-31
2,653 GBP2024-07-31
Land and buildings, Owned/Freehold
23,828 GBP2024-07-31
Corporation Tax Payable
Current
6,222 GBP2025-07-31
8,092 GBP2024-07-31
Other Taxation & Social Security Payable
Current
379 GBP2025-07-31
Amount of value-added tax that is payable
Current
3,710 GBP2025-07-31
3,378 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,429 GBP2025-07-31
1,350 GBP2024-07-31
Amounts owed to directors
Current
2,982 GBP2025-07-31
9,546 GBP2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31

  • 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 11 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.

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