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
    Mccarthy, Ann Marie
    Software It Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Mccarthy, Ann Marie
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Joseph Michael
    Sales Representative born in February 1962
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 3
    A. M. CONSULTANCY AND SUPPORT SERVICES LIMITED - 2006-03-02
    50, The Chine, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,020 GBP2023-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Grant, Stuart Spencer
    Sysrems Analyst born in April 1967
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2010-11-01
    OF - Director → CIF 0
    Grant, Stuart Spencer
    Sysrems Analyst
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 2
    Pressey, Jonathan Charles Whitehead
    Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Harper, Frank James
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Wilks, Philip Mark
    It Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Hernandez, Robert Finbar
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,512 GBP2023-08-31
3,066 GBP2022-08-31
Current Assets
252,192 GBP2023-08-31
199,944 GBP2022-08-31
Creditors
Amounts falling due within one year
-228,522 GBP2023-08-31
-207,833 GBP2022-08-31
Net Current Assets/Liabilities
23,670 GBP2023-08-31
-7,889 GBP2022-08-31
Total Assets Less Current Liabilities
26,182 GBP2023-08-31
-4,823 GBP2022-08-31
Creditors
Amounts falling due after one year
-19,250 GBP2023-08-31
-26,250 GBP2022-08-31
Accrued Liabilities/Deferred Income
-900 GBP2023-08-31
-1,760 GBP2022-08-31
Net Assets/Liabilities
6,032 GBP2023-08-31
-32,833 GBP2022-08-31
Equity
6,032 GBP2023-08-31
-32,833 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • WAVE CONSULTING LIMITED
    Info
    Registered number 04443659
    50 The Chine, London N21 2ED
    Private Limited Company incorporated on 2002-05-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.