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 7
  • 1
    Rahman, Mohammed Sirajur
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 2
    Begum, Jahanara
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Choudhury, Koyes Hoque
    Businessman born in December 1980
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2009-10-18
    OF - Director → CIF 0
    Choudhury, Koyes Hoque
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2005-11-05
    OF - Secretary → CIF 0
  • 4
    Haque, Mohammed Shamsul
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Haque, Shamsul Mohammed
    Businessman born in September 1979
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2005-11-05
    OF - Director → CIF 0
    Haque, Mohammed Shamsul
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2009-11-08
    OF - Director → CIF 0
    Mr Mohammed Shamsul Haque
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Islam, Mohammed Shamsul
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 6
    SECRETARIES AND NOMINEES LIMITED
    1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Dissolved Corporate (2 parents, 277 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 7
    DIRECTORS FORM 10 LIMITED
    04525128
    1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (5 parents, 344 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Director → CIF 0
parent relation
Company in focus

EWAVE COMPUTERS LIMITED

Period: 2003-11-05 ~ now
Company number: 04953387
Registered name
EWAVE COMPUTERS LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
Brief company account
Debtors
100 GBP2025-10-31
100 GBP2024-10-31
Cash at bank and in hand
208 GBP2025-10-31
208 GBP2024-10-31
Current Assets
308 GBP2025-10-31
308 GBP2024-10-31
Creditors
-210 GBP2025-10-31
-210 GBP2024-10-31
Net Current Assets/Liabilities
98 GBP2025-10-31
98 GBP2024-10-31
Total Assets Less Current Liabilities
98 GBP2025-10-31
98 GBP2024-10-31
Creditors
Non-current
-16,965 GBP2025-10-31
-16,965 GBP2024-10-31
Net Assets/Liabilities
-16,867 GBP2025-10-31
-16,867 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
-16,967 GBP2025-10-31
-16,967 GBP2024-10-31

  • EWAVE COMPUTERS LIMITED
    Info
    Registered number 04953387
    Six Ways Business Centre, 1 Guildford Street, Birmingham B19 2HN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.