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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 9
  • 1
    Kirkland, Ian David Lester
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Kevin Ashley
    Quantity Surveyor born in May 1959
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2024-10-18
    OF - Director → CIF 0
    Ballard, Kevin Ashley
    Quantity Surveyor
    Individual (10 offsprings)
    Officer
    2003-01-07 ~ 2024-10-18
    OF - Secretary → CIF 0
    Mr Kevin Ashley Ballard
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ballard, James
    Computer Software born in September 1996
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Kirkland, Michael Benjamin
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Paul
    Director Of Development born in July 1974
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Seabrook, Clive Martin
    Project Manager born in November 1958
    Individual (10 offsprings)
    Officer
    2003-01-07 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Clive Martin Seabrook
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 7
    WAVE INNOVATIONS HOLDINGS LTD
    10684774
    25 Cecil Pashley Way, Shoreham-by-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-11-25 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-11-25 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOSPHERE ENTERPRISE SOFTWARE LTD

Period: 2025-07-21 ~ now
Company number: 04599049
Registered names
GEOSPHERE ENTERPRISE SOFTWARE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
136,955 GBP2024-09-30
259,154 GBP2023-09-30
Creditors
Current
-100,129 GBP2024-09-30
-70,392 GBP2023-09-30
Net Current Assets/Liabilities
36,826 GBP2024-09-30
188,762 GBP2023-09-30
Total Assets Less Current Liabilities
36,826 GBP2024-09-30
188,762 GBP2023-09-30
Creditors
Non-current
-25,816 GBP2024-09-30
-31,348 GBP2023-09-30
Net Assets/Liabilities
11,010 GBP2024-09-30
157,414 GBP2023-09-30
Equity
11,010 GBP2024-09-30
157,414 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • GEOSPHERE ENTERPRISE SOFTWARE LTD
    Info
    WAVE INNOVATIONS LIMITED - 2025-07-21
    Registered number 04599049
    25 Cecil Pashley Way, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • WAVE INNOVATIONS LTD
    S
    Registered number 04599049
    24, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom, BN43 5FF
    Limited in Uk
    CIF 1
  • WAVE INNOVATIONS LIMITED
    S
    Registered number 04599049
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, England, BN43 5FF
    Limited in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLAIMSERVE LTD
    - now 03976898 03871054
    CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2002-03-08
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    25 Cecil Pashley Way, Shoreham-by-sea, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-20 ~ 2017-04-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST-4-SERVICE LIMITED
    - now 04102337 03303536
    QUAYSHELFCO 808 LIMITED - 2000-11-20
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WAVE HOUSING SYSTEMS LIMITED
    11036437
    Concorde House 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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