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 6
  • 1
    Gadsdon, Peter
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Gadsdon, Peter
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Durowoju, Akintoye Mobolaji
    Chartered Surveyor born in April 1969
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Andrew Peter
    Non-Executive Director born in March 1958
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Butt, Saqib Ilyas, Cllr
    Councillor born in July 1974
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Melanie
    Director Of Public Health born in August 1964
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Brent Civic Centre, Engineers Way, Wembley, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 62
  • 1
    Adjerit, Farida
    Office Manager born in May 1971
    Individual
    Officer
    2015-09-30 ~ 2015-09-30
    OF - Director → CIF 0
    Adjerit-doukha, Farida
    Office Manageroffice Manager born in May 1971
    Individual
    Officer
    2015-09-30 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Ogunro, Benjamin
    Retired Radiographer born in July 1936
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    O'sullivan, James
    Retired born in February 1936
    Individual
    Officer
    2002-09-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Beatty, Alan Robert, Mr.
    Housing born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Drew, Joanne
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Pandya, Chirag
    Process Engineer born in August 1979
    Individual
    Officer
    2006-11-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 7
    Dunwell, Robert Peter
    Project Eng Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 8
    Litchfield, Brian
    Born in May 1946
    Individual
    Officer
    2007-02-15 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Tolley, Gail Elizabeth
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Blanc, Timothy Robert
    Manager born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Patel, Vijay
    Head Of Group Business Assurance And Risk born in November 1955
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    Day, John
    Retired born in July 1928
    Individual
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Baldy-gray, Joyce
    Manager born in June 1948
    Individual
    Officer
    2002-09-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Collier, Bernard
    Director born in April 1964
    Individual
    Officer
    2015-05-22 ~ 2017-01-03
    OF - Director → CIF 0
  • 15
    Harrison, Patricia Ann
    Retired born in August 1940
    Individual
    Officer
    2015-05-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Eniola, Francis
    Retired born in February 1941
    Individual
    Officer
    2006-09-07 ~ 2008-04-24
    OF - Director → CIF 0
  • 17
    Curran, Martin
    Engineer born in May 1948
    Individual
    Officer
    2002-09-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 18
    Allie, James Borbor
    Lawyer born in September 1969
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-01-22
    OF - Director → CIF 0
  • 19
    Thomas, Bobby Antony
    Engineer born in August 1958
    Individual
    Officer
    2011-07-07 ~ 2013-04-25
    OF - Director → CIF 0
  • 20
    Smith, Martin Frank
    N/A born in April 1960
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Rooney, Ian
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 22
    Egan, Louise Alison
    Individual
    Officer
    2013-09-26 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 23
    Jones, Lesley Ann
    Retired born in October 1940
    Individual
    Officer
    2010-06-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 24
    Rands, Neil David George
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-04-20
    OF - Director → CIF 0
  • 25
    Binning, Bryan
    Born in February 1933
    Individual
    Officer
    2002-09-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 26
    Hashmi, Sami
    Born in December 1938
    Individual
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Offenbach, David Malcolm
    Solicitor born in August 1943
    Individual
    Officer
    2002-09-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 28
    Denselow, James Howard
    Councillor born in September 1980
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2020-11-23
    OF - Director → CIF 0
  • 29
    Pearce, Geoffrey
    Director born in January 1965
    Individual
    Officer
    2013-03-21 ~ 2017-09-27
    OF - Director → CIF 0
  • 30
    Perry, Sheila
    Housewife born in November 1954
    Individual
    Officer
    2013-03-21 ~ 2017-09-27
    OF - Director → CIF 0
  • 31
    Steel, Arthur Robert
    Retired born in August 1936
    Individual
    Officer
    2010-07-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Freeson, Reginald, Rt Hon
    Born in February 1926
    Individual
    Officer
    2002-09-19 ~ 2004-05-17
    OF - Director → CIF 0
    Freeson, Reginald, The Rt Hon
    Retired Councillor born in February 1926
    Individual
    Officer
    2005-05-18 ~ 2006-04-20
    OF - Director → CIF 0
  • 33
    Unwin, David Richard Denby
    Builders Estimater & Surveyor born in April 1942
    Individual
    Officer
    2006-11-16 ~ 2015-01-07
    OF - Director → CIF 0
  • 34
    Woolcock, Dennis Verna
    It Consultant born in June 1957
    Individual
    Officer
    2003-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 35
    Healey, John
    Unemployed born in February 1951
    Individual
    Officer
    2013-03-21 ~ 2017-09-27
    OF - Director → CIF 0
  • 36
    Ramzan, Shaidah
    Born in February 1973
    Individual
    Officer
    2008-11-27 ~ 2013-03-21
    OF - Director → CIF 0
  • 37
    Thobhani, Sushil Kumar Tulsidas
    Individual
    Officer
    2002-09-12 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 38
    Newberry, Paul Newberry
    Solicitor born in May 1949
    Individual
    Officer
    2002-09-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 39
    Kansagra, Suresh Laxmidas
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2005-05-18
    OF - Director → CIF 0
  • 40
    Castle, Alec Victor, Dr
    Computer Scientist born in September 1945
    Individual
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    Coughlin, David Charles, Councillor
    Politician born in September 1964
    Individual
    Officer
    2004-05-17 ~ 2005-05-18
    OF - Director → CIF 0
  • 42
    Footer, Linda May
    Senior Project Manager
    Individual
    Officer
    2002-09-19 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 43
    Oladapo, Tayo, Cllr
    Politician born in March 1981
    Individual
    Officer
    2014-06-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 44
    Wilson, Malcolm John Stewart
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2007-04-26
    OF - Director → CIF 0
  • 45
    Crane, George
    Councillor born in May 1949
    Individual
    Officer
    2017-09-27 ~ 2020-09-14
    OF - Director → CIF 0
  • 46
    Jaeger, Karin
    Born in December 1949
    Individual
    Officer
    2002-09-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 47
    Ahmed, Waqar
    Director born in March 1967
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ 2017-09-27
    OF - Director → CIF 0
  • 48
    Long, Janice Elizabeth
    Process Manager born in June 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-07-07
    OF - Director → CIF 0
    Long, Janice Elizabeth
    Councillor born in June 1957
    Individual (1 offspring)
    2013-07-04 ~ 2015-05-20
    OF - Director → CIF 0
  • 49
    Moone, Colin Cyrus Bartholemew
    Director born in February 1963
    Individual
    Officer
    2005-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 50
    Choudhary, Shafique Ahmad
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 51
    Harrod, Richard
    Book Keeper born in February 1956
    Individual
    Officer
    2002-09-19 ~ 2006-04-20
    OF - Director → CIF 0
  • 52
    Collins, Annette Florence
    Chartered Surveyor born in September 1958
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 53
    Porter, Philip Mark
    Director born in April 1973
    Individual
    Officer
    2017-09-27 ~ 2018-02-12
    OF - Director → CIF 0
    Porter, Philip Mark
    Local Government Manager born in April 1973
    Individual
    2022-09-19 ~ 2023-07-18
    OF - Director → CIF 0
  • 54
    Von Stoll, Margaret
    Retired born in August 1948
    Individual
    Officer
    2015-09-30 ~ 2017-09-27
    OF - Director → CIF 0
  • 55
    Colwill, Reginald Roy
    Councillor born in May 1946
    Individual
    Officer
    2011-02-21 ~ 2013-04-25
    OF - Director → CIF 0
  • 56
    Malik, Atiq
    Councillor born in March 1963
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 57
    Ellison, Kathleen Lillian
    Carer born in July 1947
    Individual
    Officer
    2002-09-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 58
    Patel, Mili
    Civil Servant born in October 1979
    Individual
    Officer
    2015-05-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 59
    Vekaria, Karsan
    Quantity Surveyor born in January 1969
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2005-09-15
    OF - Director → CIF 0
  • 60
    Lomba Da Costa, Samantha
    Secretary born in July 1975
    Individual
    Officer
    2015-09-29 ~ 2016-09-05
    OF - Director → CIF 0
    Da Lomba Costa, Samantha
    Secretary born in July 1975
    Individual
    Officer
    2015-09-30 ~ 2017-09-27
    OF - Director → CIF 0
  • 61
    Moher, James, Councillor
    Trade Union Official born in April 1946
    Individual
    Officer
    2003-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 62
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST WAVE HOUSING LIMITED

Previous name
BRENT HOUSING PARTNERSHIP LIMITED - 2017-10-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
3,292,462 GBP2022-04-01 ~ 2023-03-31
4,142,558 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-2,541,734 GBP2022-04-01 ~ 2023-03-31
-2,761,588 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
750,728 GBP2022-04-01 ~ 2023-03-31
1,380,970 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Other operating income
1,260,000 GBP2022-04-01 ~ 2023-03-31
3,771,981 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,010,728 GBP2022-04-01 ~ 2023-03-31
5,152,951 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-702,129 GBP2022-04-01 ~ 2023-03-31
-1,079,716 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,308,599 GBP2022-04-01 ~ 2023-03-31
4,073,235 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-493,539 GBP2022-04-01 ~ 2023-03-31
-453,253 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
54,425,297 GBP2023-03-31
55,846,483 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
54,425,297 GBP2023-03-31
55,846,483 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
2,253,589 GBP2023-03-31
2,450,706 GBP2022-03-31
Cash at bank and in hand
11,028,334 GBP2023-03-31
4,231,167 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
13,281,923 GBP2023-03-31
6,681,873 GBP2022-03-31
Net Current Assets/Liabilities
6,541,002 GBP2023-03-31
2,784,772 GBP2022-03-31
Total Assets Less Current Liabilities
60,966,299 GBP2023-03-31
58,631,255 GBP2022-03-31
Net Assets/Liabilities
25,078,223 GBP2023-03-31
22,634,807 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
25,078,223 GBP2023-03-31
22,634,807 GBP2022-03-31
Equity
25,078,223 GBP2023-03-31
22,634,807 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,810,083 GBP2023-03-31
56,225,096 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
54,810,083 GBP2023-03-31
56,225,096 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,815,018 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-3,815,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,400,005 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,400,005 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
384,786 GBP2023-03-31
378,613 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,786 GBP2023-03-31
378,613 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
494,525 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494,525 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
488,352 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
54,425,297 GBP2023-03-31
55,846,483 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
1,794,164 GBP2023-03-31
2,008,911 GBP2022-03-31
Prepayments/Accrued Income
184,067 GBP2023-03-31
181,746 GBP2022-03-31
Other Debtors
275,358 GBP2023-03-31
260,049 GBP2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
423,372 GBP2023-03-31
415,071 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,538,077 GBP2023-03-31
2,519,644 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
129,926 GBP2023-03-31
139,725 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300,910 GBP2023-03-31
325,766 GBP2022-03-31
Other Creditors
Amounts falling due within one year
348,636 GBP2023-03-31
496,895 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,268,002 GBP2023-03-31
34,691,375 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Amounts falling due after one year
1,620,074 GBP2023-03-31
1,305,073 GBP2022-03-31
Related profiles found in government register
  • FIRST WAVE HOUSING LIMITED
    Info
    BRENT HOUSING PARTNERSHIP LIMITED - 2017-10-11
    Registered number 04533752
    Brent Civic Centre, Engineers Way, Wembley, Middlesex HA9 0FJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BRENT HOUSING PARTNERSHIP LIMITED
    S
    Registered number missing
    Brent Civic Centre, Engineers Way, Wembley, England, HA9 0FJ
    Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brent Civic Centre, Engineers Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.