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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 7
  • 1
    Huws, Dafydd John Lewys
    Company Director born in November 1935
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2011-07-03
    OF - Director → CIF 0
  • 2
    Sorensen, Hans Christian
    Manager born in September 1942
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2009-06-18
    OF - Director → CIF 0
    Mr Hans Christian Sorensen
    Born in September 1942
    Individual (3 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
  • 3
    Friis-madsen, Erik
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr Erik Friis-madsen
    Born in March 1948
    Individual (3 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
  • 4
    Nohrlind, Taus
    Ceo born in November 1965
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Nohrlind, Taus
    Ceo
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 5
    OL COMPANY SECRETARIES LIMITED
    05660354
    Third Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2007-01-12 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Director → CIF 0
parent relation
Company in focus

WAVE DRAGON LTD

Period: 2003-08-13 ~ 2023-09-12
Company number: 04864774
Registered name
WAVE DRAGON LTD - Dissolved
Standard Industrial Classification
35140 - Trade Of Electricity
35130 - Distribution Of Electricity
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Cash at bank and in hand
355 GBP2021-12-31
470 GBP2020-12-31
Creditors
Current
167,242 GBP2021-12-31
167,242 GBP2020-12-31
Net Current Assets/Liabilities
-166,887 GBP2021-12-31
-166,772 GBP2020-12-31
Total Assets Less Current Liabilities
-166,887 GBP2021-12-31
-166,772 GBP2020-12-31
Equity
Called up share capital
1,451 GBP2021-12-31
1,451 GBP2020-12-31
Share premium
274,633 GBP2021-12-31
274,633 GBP2020-12-31
Retained earnings (accumulated losses)
-442,971 GBP2021-12-31
-442,856 GBP2020-12-31
Equity
-166,887 GBP2021-12-31
-166,772 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,214 GBP2021-12-31
2,214 GBP2020-12-31
Other Creditors
Current
2,581 GBP2021-12-31
2,581 GBP2020-12-31

  • WAVE DRAGON LTD
    Info
    Registered number 04864774
    Southgate Office Village 286a Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 and dissolved on 2023-09-12 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.