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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jaffer, Feisal
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Jordan, Stephen
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Fahid, Frederick Farhad
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Sood, Anmol Kumar
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Sood, Anmol Kumar
    Individual (19 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Khoury, Virginia
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Smulian, Martin
    Individual (15 offsprings)
    Officer
    2004-09-30 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 7
    Pittom, John Steven
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Smith, Ronan Anthony
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Sood, Rajesh Kumar
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2007-01-22 ~ 2009-06-23
    OF - Director → CIF 0
    Sood, Rajesh Kumar
    Individual (24 offsprings)
    Officer
    2007-01-22 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 10
    Sood, Pravin Kumar, Chairman
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Chatrath, Adosh
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2004-08-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-21 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 13
    WAVESIGHT HOLDINGS LIMITED
    09323074
    Unit 13, Dencora Way, Sundon Industrial Estate, Luton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-21 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVESIGHT LIMITED

Period: 2005-02-07 ~ now
Company number: 05158324
Registered names
WAVESIGHT LIMITED - now
DECKHILL LIMITED - 2004-10-28
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
Debtors
1,386,520 GBP2024-12-31
1,281,177 GBP2023-12-31
Cash at bank and in hand
22 GBP2024-12-31
1,446 GBP2023-12-31
Current Assets
1,606,813 GBP2024-12-31
1,488,518 GBP2023-12-31
Net Current Assets/Liabilities
-966,718 GBP2024-12-31
-803,220 GBP2023-12-31
Net Assets/Liabilities
-971,718 GBP2024-12-31
-815,848 GBP2023-12-31
Equity
Called up share capital
81 GBP2024-12-31
81 GBP2023-12-31
81 GBP2022-12-31
Retained earnings (accumulated losses)
-971,799 GBP2024-12-31
-815,929 GBP2023-12-31
-784,442 GBP2022-12-31
Equity
-971,718 GBP2024-12-31
-815,848 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-155,870 GBP2024-01-01 ~ 2024-12-31
-31,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-155,870 GBP2024-01-01 ~ 2024-12-31
-31,487 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
25,997 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-25,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
25,997 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
141,970 GBP2024-12-31
154,069 GBP2023-12-31
Amounts Owed By Related Parties
1,231,685 GBP2024-12-31
Current
1,115,358 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,865 GBP2024-12-31
11,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,386,520 GBP2024-12-31
1,281,177 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,418 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,910 GBP2024-12-31
426,868 GBP2023-12-31
Other Taxation & Social Security Payable
Current
143,072 GBP2024-12-31
114,946 GBP2023-12-31
Other Creditors
Current
2,285,131 GBP2024-12-31
1,739,924 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
12,628 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
813,750 shares2024-12-31
813,750 shares2023-12-31
  • WAVESIGHT LIMITED
    Info
    WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
    DECKHILL LIMITED - 2005-02-07
    Registered number 05158324
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.