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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
    Gordon, Frances Ann
    Born in October 1954
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Valeriy Kirpichnikov
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of addressSpaces City Road, Epworth House, 25, City Road, Office 320, London, United Kingdom
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    icon of calendar 2008-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Atm London Limited
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2008-06-21
    OF - Director → CIF 0
  • 4
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Atm Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-12-28
    OF - Secretary → CIF 0
  • 6
    Phillips, Robin John
    Director born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 7
    Brewster, Alfred Victor
    Consultant born in April 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-06-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 8
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2010-07-10 ~ 2010-07-10
    PE - Director → CIF 0
  • 9
    SLH SECRETARIES LIMITED
    icon of addressSuite 205 58 Queensway, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-12-28 ~ 2008-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLDWAVE MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-132,168 GBP2023-01-01 ~ 2023-12-31
-101,168 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-132,168 GBP2023-01-01 ~ 2023-12-31
-101,168 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-25,978 GBP2023-01-01 ~ 2023-12-31
-29,182 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-47,731 GBP2023-01-01 ~ 2023-12-31
-10,550 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-47,731 GBP2023-01-01 ~ 2023-12-31
-10,550 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,307,063 GBP2023-12-31
2,651,807 GBP2022-12-31
Fixed Assets
4,307,063 GBP2023-12-31
2,651,807 GBP2022-12-31
Current assets - Investments
1,579,969 GBP2023-12-31
2,217,702 GBP2022-12-31
Cash at bank and in hand
4,182,508 GBP2023-12-31
8,871,457 GBP2022-12-31
Current Assets
5,762,477 GBP2023-12-31
11,089,159 GBP2022-12-31
Net Current Assets/Liabilities
4,125,709 GBP2023-12-31
11,087,152 GBP2022-12-31
Total Assets Less Current Liabilities
8,432,772 GBP2023-12-31
13,738,959 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,650,168 GBP2023-12-31
-11,682,971 GBP2022-12-31
Net Assets/Liabilities
1,782,604 GBP2023-12-31
2,055,988 GBP2022-12-31
Equity
Called up share capital
3,649,829 GBP2023-12-31
3,649,829 GBP2022-12-31
Retained earnings (accumulated losses)
-1,867,225 GBP2023-12-31
-1,593,841 GBP2022-12-31
Equity
1,782,604 GBP2023-12-31
2,055,988 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • HOLDWAVE MANAGEMENT LIMITED
    Info
    Registered number 05159244
    icon of addressC/o Law & Tax International Solutions, 25 City Road, London EC1Y 1AA
    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.