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
    Barot, Santiago
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leslie Steven Scheltens
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Smit, Carol Joy
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Price, Michael Brian
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    2009-09-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Hobson, Grant
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Lee, Kwok Tung
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Mr. Antonius Rudolphus Wilhelmus Knipping
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-08-20 ~ 2011-04-12
    PE - Director → CIF 0
  • 8
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Director → CIF 0
  • 10
    3rd, Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-08-20 ~ 2011-04-12
    PE - Secretary → CIF 0
  • 11
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDWAVE TRADING LIMITED

Previous name
HOLDWAVE LIMITED - 2011-04-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,715,706 GBP2017-12-31
5,003,608 GBP2016-12-31
Creditors
Amounts falling due within one year
-2,757,890 GBP2017-12-31
-4,930,461 GBP2016-12-31
Net Current Assets/Liabilities
99,961 GBP2017-12-31
203,570 GBP2016-12-31
Total Assets Less Current Liabilities
99,961 GBP2017-12-31
203,570 GBP2016-12-31
Net Assets/Liabilities
-16,257 GBP2017-12-31
-13,294 GBP2016-12-31
Equity
-16,257 GBP2017-12-31
-13,294 GBP2016-12-31

Related profiles found in government register
  • HOLDWAVE TRADING LIMITED
    Info
    HOLDWAVE LIMITED - 2011-04-26
    Registered number 04873145
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2003-08-20 (21 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-02
    CIF 0
  • HOLDWAVE TRADING LIMITED
    S
    Registered number 04873145
    3 Sutherland House, Lloyd's Avenue, London, England, EC3N 3DS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSE MOUNTAIN LLP - 2021-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.