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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 1
  • Albazii, Moreen
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Ms Moreen Albazii
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Kasim, Tony
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-20 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-20 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADCAST WAVE LTD

Previous name
BABYLON TV LTD - 2010-11-30
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
27,006 GBP2024-03-31
31,753 GBP2023-03-31
Current Assets
4,010,323 GBP2024-03-31
3,995,655 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,031 GBP2024-03-31
-12,108 GBP2023-03-31
Net Current Assets/Liabilities
3,998,292 GBP2024-03-31
3,983,547 GBP2023-03-31
Total Assets Less Current Liabilities
4,025,298 GBP2024-03-31
4,015,300 GBP2023-03-31
Creditors
Amounts falling due after one year
-38,240 GBP2024-03-31
-38,651 GBP2023-03-31
Net Assets/Liabilities
3,987,058 GBP2024-03-31
3,976,649 GBP2023-03-31
Equity
3,987,058 GBP2024-03-31
3,976,649 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BROADCAST WAVE LTD
    Info
    BABYLON TV LTD - 2010-11-30
    Registered number 05020794
    icon of addressViglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BROADCAST WAVE LIMITED
    S
    Registered number 05020794
    icon of addressViglen House Business Centre, Alperton Lane, Wembley, Middx, United Kingdom, HA0 1HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressViglen House Business Centre, Alperton Lane, Wembley
    Active Corporate (2 parents)
    Equity (Company account)
    -1,149,412 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.