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
Active 2
  • 1
    Rolph, Peter Anthony
    Quantity Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-24 ~ now
    OF - Director → CIF 0
    Rolph, Peter Anthony
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Rolph
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yunus, Mahani Mohd
    Project Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-24 ~ now
    OF - Director → CIF 0
    Ms Mahani Mohd Yunus
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRDWAVE CONSULTANCY LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
93199 - Other Sports Activities
Brief company account
Debtors
147 GBP2024-04-30
5 GBP2023-04-30
Cash at bank and in hand
451 GBP2024-04-30
2,160 GBP2023-04-30
Current Assets
598 GBP2024-04-30
2,165 GBP2023-04-30
Creditors
Current
43,286 GBP2024-04-30
41,217 GBP2023-04-30
Net Current Assets/Liabilities
-42,688 GBP2024-04-30
-39,052 GBP2023-04-30
Total Assets Less Current Liabilities
-42,688 GBP2024-04-30
-39,052 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-42,690 GBP2024-04-30
-39,054 GBP2023-04-30
Equity
-42,688 GBP2024-04-30
-39,052 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,894 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,894 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
147 GBP2024-04-30
Current, Amounts falling due within one year
5 GBP2023-04-30
Trade Creditors/Trade Payables
Current
300 GBP2024-04-30
1,004 GBP2023-04-30
Other Creditors
Current
42,986 GBP2024-04-30
40,213 GBP2023-04-30

  • BIRDWAVE CONSULTANCY LIMITED
    Info
    Registered number 05103903
    icon of address19 Capesthorne Road, Wilmslow, Cheshire SK9 6LU
    Private Limited Company incorporated on 2004-04-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.