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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 4
  • 1
    Yunus, Mahani Mohd
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-04-24 ~ now
    OF - Director → CIF 0
    Ms Mahani Mohd Yunus
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    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
    Rolph, Peter Anthony
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-04-24 ~ now
    OF - Director → CIF 0
    Rolph, Peter Anthony
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    2004-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Rolph
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 4
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRDWAVE CONSULTANCY LIMITED

Period: 2004-04-16 ~ now
Company number: 05103903
Registered name
BIRDWAVE CONSULTANCY LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
93199 - Other Sports Activities
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Debtors
Current
81 GBP2025-04-30
147 GBP2024-04-30
Cash at bank and in hand
752 GBP2025-04-30
451 GBP2024-04-30
Current Assets
833 GBP2025-04-30
598 GBP2024-04-30
Net Assets/Liabilities
-46,091 GBP2025-04-30
-42,689 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,894 GBP2025-04-30
1,894 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,894 GBP2025-04-30
1,894 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,894 GBP2025-04-30
1,894 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,894 GBP2025-04-30
1,894 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81 GBP2025-04-30
147 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
81 GBP2025-04-30
147 GBP2024-04-30

  • BIRDWAVE CONSULTANCY LIMITED
    Info
    Registered number 05103903
    19 Capesthorne Road, Wilmslow, Cheshire SK9 6LU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.