logo
explain how to read the page

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 13
  • 1
    Hobson, Grant
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Smit, Carol Joy
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Lee, Kwok Tung
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2013-12-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Barot, Santiago
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Price, Michael Brian
    Director born in July 1958
    Individual (52 offsprings)
    Officer
    2011-04-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Mr. Antonius Rudolphus Wilhelmus Knipping
    Born in February 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 8
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (86 offsprings)
    Officer
    2009-09-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
  • 11
    HMG CORPORATE SECRETARIES LIMITED
    07662832
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2011-11-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 12
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (20 parents, 159 offsprings)
    Officer
    2003-08-20 ~ 2011-04-12
    OF - Director → CIF 0
  • 13
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2003-08-20 ~ 2011-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDWAVE TRADING LIMITED

Period: 2011-04-26 ~ now
Company number: 04873145
Registered names
HOLDWAVE TRADING LIMITED - now
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
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 7 months). The status of the company number 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 1
  • 1
    OC305234 LLP
    - now OC305234 OC375873
    ROSE MOUNTAIN LLP
    - 2021-06-17 OC305234
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2016-12-08 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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