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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
Active 2
  • 1
    Mr William Duncan Taylor
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 2
    Wright, Keith James
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ now
    OF - Director → CIF 0
    Mr Keith James Wright
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Taylor, Ellen
    Born in February 1955
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Taylor, William Duncan
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-18
    OF - Director → CIF 0
    Taylor, William Duncan
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Blundell, Jonathan Paul
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-10-01
    OF - Director → CIF 0
    Blundell, Jonathan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Blundell, Julie Anne
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2009-10-01
    OF - Director → CIF 0
    Blundell, Julie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 5
    M.P. SECRETARIES LIMITED
    icon of address286a High Street, Dorking, Surrey
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-14 ~ 2005-04-06
    PE - Secretary → CIF 0
  • 6
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-14 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEWAVE INTERNATIONAL LIMITED

Previous names
BLUE WAVE INTERNATIONAL LIMITED - 2005-06-17
ANALYZE THIZ LIMITED - 2004-03-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
939 GBP2024-08-31
1,443 GBP2023-08-31
Debtors
36,670 GBP2024-08-31
56,142 GBP2023-08-31
Cash at bank and in hand
23,818 GBP2024-08-31
21,156 GBP2023-08-31
Current Assets
60,488 GBP2024-08-31
77,298 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-84,139 GBP2023-08-31
Net Current Assets/Liabilities
-2,646 GBP2024-08-31
-6,841 GBP2023-08-31
Total Assets Less Current Liabilities
-1,707 GBP2024-08-31
-5,398 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-26,936 GBP2023-08-31
Net Assets/Liabilities
-24,301 GBP2024-08-31
-32,334 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-24,401 GBP2024-08-31
-32,434 GBP2023-08-31
Equity
-24,301 GBP2024-08-31
-32,334 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,650 GBP2024-08-31
4,910 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Computers
-1,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,467 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
504 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,711 GBP2024-08-31
Property, Plant & Equipment
Computers
939 GBP2024-08-31
1,443 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,340 GBP2024-08-31
869 GBP2023-08-31
Other Debtors
Current
20,383 GBP2024-08-31
41,576 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
13,947 GBP2024-08-31
13,697 GBP2023-08-31
Debtors
Current
36,670 GBP2024-08-31
56,142 GBP2023-08-31
Bank Borrowings
Current
4,344 GBP2024-08-31
4,237 GBP2023-08-31
Trade Creditors/Trade Payables
Current
58 GBP2024-08-31
Corporation Tax Payable
Current
24,447 GBP2024-08-31
24,447 GBP2023-08-31
Taxation/Social Security Payable
Current
19,530 GBP2024-08-31
20,463 GBP2023-08-31
Other Creditors
Current
14,755 GBP2024-08-31
34,992 GBP2023-08-31
Creditors
Current
63,134 GBP2024-08-31
84,139 GBP2023-08-31
Bank Borrowings
Non-current
22,594 GBP2024-08-31
26,936 GBP2023-08-31

  • BLUEWAVE INTERNATIONAL LIMITED
    Info
    BLUE WAVE INTERNATIONAL LIMITED - 2005-06-17
    ANALYZE THIZ LIMITED - 2005-06-17
    Registered number 04733334
    icon of addressCedar House, 63 Napier Street, Sheffield S11 8HA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.