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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
    Lunt, Simon William
    Born in February 1952
    Individual (137 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Lunt, Simon William
    Solicitor
    Individual (137 offsprings)
    Officer
    2003-02-19 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 2
    Larvin, Shaun Derek
    Born in May 1976
    Individual (65 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Mr Shaun Derek Larvin
    Born in March 1976
    Individual (65 offsprings)
    Person with significant control
    2022-09-23 ~ 2025-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burns, Richard Andrew
    Born in December 1972
    Individual (40 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Burns
    Born in December 1972
    Individual (40 offsprings)
    Person with significant control
    2022-09-23 ~ 2025-03-03
    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
  • 4
    Dixon, Paul William Henry, Mr.
    Director born in August 1943
    Individual (61 offsprings)
    Officer
    2003-02-19 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Whittock, David Joseph
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Lunt, Joanne
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2016-03-01 ~ 2022-09-23
    OF - Director → CIF 0
    Lunt, Joanne
    Individual (22 offsprings)
    Officer
    2013-07-25 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 7
    SWL HOLDINGS LIMITED
    04150023
    19, Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBANWAVE LIMITED

Period: 2003-02-19 ~ now
Company number: 04671067 16512349... (more)
Registered name
URBANWAVE LIMITED - now 16512349... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,442 GBP2024-12-31
279 GBP2023-12-31
Current Assets
161,720 GBP2024-12-31
297,135 GBP2023-12-31
Creditors
Current
27,243 GBP2024-12-31
-57 GBP2023-12-31
Net Current Assets/Liabilities
188,963 GBP2024-12-31
297,078 GBP2023-12-31
Total Assets Less Current Liabilities
190,405 GBP2024-12-31
297,357 GBP2023-12-31
Creditors
Non-current
-400,000 GBP2024-12-31
-400,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
-805 GBP2024-12-31
-1,121 GBP2023-12-31
Net Assets/Liabilities
-210,400 GBP2024-12-31
-103,764 GBP2023-12-31
Equity
-210,400 GBP2024-12-31
-103,764 GBP2023-12-31

Related profiles found in government register
  • URBANWAVE LIMITED
    Info
    Registered number 04671067
    19 Cave Road, Brough, East Yorkshire HU15 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • URBANWAVE LIMITED
    S
    Registered number 04671067
    19, Cave Road, Brough, East Yorkshire, England, HU15 1HA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    SL2 NETHERHALL LTD
    13889038
    81-83 Market Street, Pocklington, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    URBANWAVE 121 LIMITED
    14952684 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    URBANWAVE 122 LIMITED
    14975405 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    URBANWAVE 123 LIMITED
    15335021 16512322... (more)
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    URBANWAVE 124 LIMITED
    16512277 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    URBANWAVE 125 LIMITED
    16512322 14952684... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    URBANWAVE 126 LIMITED
    16512349 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.