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
    Rahimi, Malek
    Managing Director born in July 1994
    Individual (27 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rahimi, Bahman
    Chief Executive Officer born in January 1955
    Individual (23 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Fitton, Mark
    Managing Director born in October 1980
    Individual
    Officer
    2020-11-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Winkless, James Corbett
    Company Director born in August 1951
    Individual
    Officer
    2003-02-11 ~ 2013-04-16
    OF - Director → CIF 0
    Winkless, James Corbett
    Individual
    Officer
    2003-02-11 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 3
    French, Barry
    Individual
    Officer
    2017-11-22 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    King, Matthew
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Marsh, Deborah Louise
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 6
    Moreton, Dale
    Business Analyst born in May 1980
    Individual (9 offsprings)
    Officer
    2003-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Yates, Stewart Adam
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 9
    TFM GH LTD - now
    ENSCO 929 LIMITED - 2013-10-29
    The Coach House, 1 Manor Courtyard, Aston Sandford, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,741,793 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBALWAVE COMMUNICATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
910 GBP2023-12-31
910 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-877 GBP2023-12-31
-877 GBP2022-12-31
Net Current Assets/Liabilities
-877 GBP2023-12-31
-877 GBP2022-12-31
Total Assets Less Current Liabilities
33 GBP2023-12-31
33 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-967 GBP2023-12-31
-967 GBP2022-12-31
Equity
33 GBP2023-12-31
33 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
910 GBP2023-12-31
910 GBP2022-12-31
Other Creditors
Current
877 GBP2023-12-31
877 GBP2022-12-31
Related profiles found in government register
  • GLOBALWAVE COMMUNICATIONS LIMITED
    Info
    Registered number 04662702
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • GLOBALWAVE COMMUNICATIONS LIMITED
    S
    Registered number 04662702
    Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    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.