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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 3
  • 1
    Sood, Pravin Kumar, Chairman
    Born in December 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Anmol Kumar
    Born in August 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
    Sood, Anmol Kumar
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 13, Dencora Way, Sundon Industrial Estate, Luton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Khoury, Virginia
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Fahid, Frederick Farhad
    Venture Capitalist born in March 1959
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Pittom, John Steven
    Salesman born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Sood, Rajesh Kumar
    Accountant born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-23
    OF - Director → CIF 0
    Sood, Rajesh Kumar
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Jaffer, Feisal
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Smulian, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 7
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Smith, Ronan Anthony
    Chief Executive Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Jordan, Stephen
    Electronics Engineer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-08-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVESIGHT LIMITED

Previous name
WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
205,895 GBP2023-12-31
177,876 GBP2022-12-31
Debtors
Current
1,281,177 GBP2023-12-31
1,213,855 GBP2022-12-31
Cash at bank and in hand
1,446 GBP2023-12-31
11,201 GBP2022-12-31
Current Assets
1,488,518 GBP2023-12-31
1,402,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,227,709 GBP2023-12-31
Net Current Assets/Liabilities
-1,739,191 GBP2023-12-31
-1,696,944 GBP2022-12-31
Total Assets Less Current Liabilities
-1,739,191 GBP2023-12-31
-1,696,944 GBP2022-12-31
Net Assets/Liabilities
-1,751,819 GBP2023-12-31
-1,720,332 GBP2022-12-31
Equity
Called up share capital
81 GBP2023-12-31
81 GBP2022-12-31
Retained earnings (accumulated losses)
-1,751,900 GBP2023-12-31
-1,720,413 GBP2022-12-31
Equity
-1,751,819 GBP2023-12-31
-1,720,332 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,141 GBP2023-12-31
9,141 GBP2022-12-31
Office equipment
1,748 GBP2023-12-31
1,748 GBP2022-12-31
Computers
15,108 GBP2023-12-31
15,108 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,997 GBP2023-12-31
25,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,141 GBP2022-12-31
Office equipment
1,748 GBP2022-12-31
Computers
15,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,141 GBP2023-12-31
Office equipment
1,748 GBP2023-12-31
Computers
15,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,997 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
154,069 GBP2023-12-31
113,862 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,115,358 GBP2023-12-31
1,081,449 GBP2022-12-31
Other Debtors
Current
11,750 GBP2023-12-31
18,544 GBP2022-12-31
Cash and Cash Equivalents
1,446 GBP2023-12-31
11,201 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
426,868 GBP2023-12-31
323,408 GBP2022-12-31
Amounts owed to group undertakings
Current
1,368,898 GBP2023-12-31
1,368,898 GBP2022-12-31
Taxation/Social Security Payable
Current
114,946 GBP2023-12-31
140,212 GBP2022-12-31
Other Creditors
Current
1,260,519 GBP2023-12-31
1,254,832 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,478 GBP2023-12-31
2,526 GBP2022-12-31
Creditors
Current
3,227,709 GBP2023-12-31
3,099,876 GBP2022-12-31
Bank Borrowings
Non-current
12,628 GBP2023-12-31
23,388 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Between one and two years
12,628 GBP2023-12-31
23,388 GBP2022-12-31
Total Borrowings
22,628 GBP2023-12-31
33,388 GBP2022-12-31
  • WAVESIGHT LIMITED
    Info
    WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
    Registered number 05158324
    icon of addressUnit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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