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
    Huckle, Jamie
    Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mr Jamie Huckle
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Nicola Joanne Hughes
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    301 GBP2024-04-30
    Officer
    2012-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hughes, Nicola Joanne
    Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2009-04-10 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Baker, Paul Albert
    Accountant
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2003-03-17
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEFX LIMITED

Previous name
LENNIDENE LTD - 2004-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
35,931 GBP2023-12-31
44,394 GBP2022-12-31
Fixed Assets
35,931 GBP2023-12-31
44,394 GBP2022-12-31
Debtors
53,457 GBP2023-12-31
97,052 GBP2022-12-31
Cash at bank and in hand
80,403 GBP2023-12-31
56,341 GBP2022-12-31
Current Assets
133,860 GBP2023-12-31
153,393 GBP2022-12-31
Creditors
Current
80,807 GBP2023-12-31
95,213 GBP2022-12-31
Net Current Assets/Liabilities
53,053 GBP2023-12-31
58,180 GBP2022-12-31
Total Assets Less Current Liabilities
88,984 GBP2023-12-31
102,574 GBP2022-12-31
Creditors
Non-current
-14,009 GBP2023-12-31
-24,876 GBP2022-12-31
Net Assets/Liabilities
66,553 GBP2023-12-31
66,818 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
66,551 GBP2023-12-31
66,816 GBP2022-12-31
Equity
66,553 GBP2023-12-31
66,818 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
186,109 GBP2023-12-31
182,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,178 GBP2023-12-31
138,193 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,931 GBP2023-12-31
44,394 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,481 GBP2023-12-31
91,268 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,976 GBP2023-12-31
5,784 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,457 GBP2023-12-31
97,052 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,292 GBP2023-12-31
10,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,269 GBP2023-12-31
20,746 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,377 GBP2023-12-31
61,282 GBP2022-12-31
Other Creditors
Current
11,869 GBP2023-12-31
3,061 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,009 GBP2023-12-31
24,876 GBP2022-12-31

  • WAVEFX LIMITED
    Info
    LENNIDENE LTD - 2004-05-28
    Registered number 04640443
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.