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
Active 3
  • 1
    Mccarthy, Ann Marie
    Software It Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
    Mccarthy, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Joseph Michael
    Sales Representative born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
  • 3
    A. M. CONSULTANCY AND SUPPORT SERVICES LIMITED - 2006-03-02
    icon of address50, The Chine, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    402,511 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Grant, Stuart Spencer
    Sysrems Analyst born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2010-11-01
    OF - Director → CIF 0
    Grant, Stuart Spencer
    Sysrems Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 2
    Wilks, Philip Mark
    It Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Pressey, Jonathan Charles Whitehead
    Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Hernandez, Robert Finbar
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Harper, Frank James
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 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
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
2,041 GBP2024-08-31
2,512 GBP2023-08-31
Current Assets
215,429 GBP2024-08-31
252,192 GBP2023-08-31
Creditors
Amounts falling due within one year
-197,614 GBP2024-08-31
-228,522 GBP2023-08-31
Net Current Assets/Liabilities
17,815 GBP2024-08-31
23,670 GBP2023-08-31
Total Assets Less Current Liabilities
19,856 GBP2024-08-31
26,182 GBP2023-08-31
Creditors
Amounts falling due after one year
-12,250 GBP2024-08-31
-19,250 GBP2023-08-31
Accrued Liabilities/Deferred Income
-950 GBP2024-08-31
-900 GBP2023-08-31
Net Assets/Liabilities
6,656 GBP2024-08-31
6,032 GBP2023-08-31
Equity
6,656 GBP2024-08-31
6,032 GBP2023-08-31

  • WAVE CONSULTING LIMITED
    Info
    Registered number 04443659
    icon of address50 The Chine, London N21 2ED
    Private Limited Company incorporated on 2002-05-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.