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
    Kirkland, Ian David Lester
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Kirkland, Michael Benjamin
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    400 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Seabrook, Clive Martin
    Project Manager born in November 1958
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Clive Martin Seabrook
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ballard, James
    Computer Software born in September 1996
    Individual
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Ballard, Kevin Ashley
    Quantity Surveyor born in May 1959
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2024-10-18
    OF - Director → CIF 0
    Ballard, Kevin Ashley
    Quantity Surveyor
    Individual (7 offsprings)
    Officer
    2003-01-07 ~ 2024-10-18
    OF - Secretary → CIF 0
    Mr Kevin Ashley Ballard
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watson, Paul
    Director Of Development born in July 1974
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-25 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2002-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVE INNOVATIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
259,154 GBP2023-09-30
261,362 GBP2022-09-30
Creditors
Current
-70,392 GBP2023-09-30
-85,992 GBP2022-09-30
Net Current Assets/Liabilities
188,762 GBP2023-09-30
175,370 GBP2022-09-30
Total Assets Less Current Liabilities
188,762 GBP2023-09-30
175,370 GBP2022-09-30
Creditors
Non-current
31,348 GBP2023-09-30
36,880 GBP2022-09-30
Net Assets/Liabilities
157,414 GBP2023-09-30
138,490 GBP2022-09-30
Equity
157,414 GBP2023-09-30
138,490 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WAVE INNOVATIONS LIMITED
    Info
    Registered number 04599049
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex BN43 5FF
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • 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 1 CIF 2
  • WAVE INNOVATIONS LTD
    S
    Registered number 04599049
    24, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom, BN43 5FF
    Limited in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYSHELFCO 808 LIMITED - 2000-11-20
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Concorde House 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2002-03-08
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,238 GBP2024-03-31
    Person with significant control
    2016-04-20 ~ 2017-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.