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 4
  • 1
    Parkin, Lynn Seymour
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gruet, Michael Philip
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swank, Brandon William
    Business Executive born in November 1979
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr James Kerr Noble
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Dennis, Patrick Joseph
    Business Executive born in June 1977
    Individual
    Officer
    2021-11-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Andrews, Sara
    Individual
    Officer
    2011-10-13 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 3
    Guerriero, Joseph Anthony
    Business Executive born in June 1972
    Individual
    Officer
    2021-11-22 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Custance, Grant
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2011-10-13
    OF - Director → CIF 0
    Custance, Grant
    Company Director
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 5
    Wagner, Nicholas Ludlow
    Company Director born in February 1960
    Individual
    Officer
    2001-12-05 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Noble, James Kerr
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Dahltorp, Timothy John
    Business Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 8
    Kidder, Martin D
    Director born in May 1963
    Individual
    Officer
    2011-10-13 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-22 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-22 ~ 2001-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN WAVE LIMITED

Previous name
TOKENTRACK LIMITED - 2001-12-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • OPEN WAVE LIMITED
    Info
    TOKENTRACK LIMITED - 2001-12-07
    Registered number 04326782
    Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge UB11 1FW
    Private Limited Company incorporated on 2001-11-22 and dissolved on 2023-11-21 (21 years 11 months). The company status is Dissolved.
    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.