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 5
  • 1
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinnes, Jane
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, Iain
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Page, Graham Edward
    Operations Director born in June 1962
    Individual (3 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Sigournay, Laurence Leon
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVELENGTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment
644,114 GBP2023-05-31
653,973 GBP2022-05-31
Fixed Assets
644,114 GBP2023-05-31
653,973 GBP2022-05-31
Debtors
Current
208,150 GBP2023-05-31
155,166 GBP2022-05-31
Cash at bank and in hand
4,266 GBP2023-05-31
1,047 GBP2022-05-31
Current Assets
212,416 GBP2023-05-31
156,213 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-216,582 GBP2023-05-31
-214,658 GBP2022-05-31
Net Current Assets/Liabilities
-4,166 GBP2023-05-31
-58,445 GBP2022-05-31
Total Assets Less Current Liabilities
639,948 GBP2023-05-31
595,528 GBP2022-05-31
Net Assets/Liabilities
639,948 GBP2023-05-31
595,528 GBP2022-05-31
Equity
Called up share capital
60 GBP2023-05-31
60 GBP2022-05-31
Retained earnings (accumulated losses)
639,888 GBP2023-05-31
595,468 GBP2022-05-31
Equity
639,948 GBP2023-05-31
595,528 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
821,576 GBP2023-05-31
821,576 GBP2022-05-31
Property, Plant & Equipment
Buildings
644,114 GBP2023-05-31
653,973 GBP2022-05-31
Other Debtors
Current
208,150 GBP2023-05-31
155,166 GBP2022-05-31
Amounts owed to group undertakings
Current
196,662 GBP2023-05-31
199,185 GBP2022-05-31
Corporation Tax Payable
Current
13,393 GBP2023-05-31
11,338 GBP2022-05-31
Taxation/Social Security Payable
Current
5,327 GBP2023-05-31
2,935 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-05-31
1,200 GBP2022-05-31
Creditors
Current
216,582 GBP2023-05-31
214,658 GBP2022-05-31

  • WAVELENGTH PROPERTIES LIMITED
    Info
    Registered number 05159098
    Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton SO31 4RF
    Private Limited Company incorporated on 2004-06-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.