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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 12
  • 1
    Gordon, Michael Thomas
    Born in March 1954
    Individual (1150 offsprings)
    Officer
    2014-11-26 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2004-06-21 ~ 2008-06-21
    OF - Director → CIF 0
  • 3
    Phillips, Robin John
    Born in November 1973
    Individual (122 offsprings)
    Officer
    2010-12-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Phillips, Derrick John
    Born in February 1943
    Individual (92 offsprings)
    Officer
    2008-12-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Gordon, Frances Ann
    Born in October 1954
    Individual (205 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Brewster, Alfred Victor
    Born in April 1953
    Individual (337 offsprings)
    Officer
    2008-06-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Valeriy Kirpichnikov
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    ATM SECRETARIES LIMITED
    Suite 75, 58 Queensway, London
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2004-06-21 ~ 2004-12-28
    OF - Secretary → CIF 0
  • 9
    ENTERPRISE DIRECTOR LTD
    04672052
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (9 parents, 220 offsprings)
    Officer
    2010-07-10 ~ 2010-07-10
    OF - Director → CIF 0
  • 10
    SLH SECRETARIES LIMITED 05191765
    Suite 205 58 Queensway, London
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2004-12-28 ~ 2008-06-21
    OF - Secretary → CIF 0
  • 11
    ATM LONDON LIMITED
    Suite 75, 58 Queensway, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Director → CIF 0
  • 12
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    04569144
    Spaces City Road, Epworth House, 25, City Road, Office 320, London, United Kingdom
    Active Corporate (11 parents, 130 offsprings)
    Officer
    2008-12-16 ~ 2026-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDWAVE MANAGEMENT LIMITED

Period: 2004-06-21 ~ now
Company number: 05159244
Registered name
HOLDWAVE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Operating Profit/Loss
-339,888 GBP2024-01-01 ~ 2024-12-31
-132,168 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,625 GBP2024-01-01 ~ 2024-12-31
-25,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-284,633 GBP2024-01-01 ~ 2024-12-31
-47,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-284,633 GBP2024-01-01 ~ 2024-12-31
-47,731 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,307,063 GBP2024-12-31
4,307,063 GBP2023-12-31
Fixed Assets
4,307,063 GBP2024-12-31
4,307,063 GBP2023-12-31
Current assets - Investments
806,826 GBP2024-12-31
1,579,969 GBP2023-12-31
Cash at bank and in hand
4,696,534 GBP2024-12-31
4,182,508 GBP2023-12-31
Current Assets
5,503,360 GBP2024-12-31
5,762,477 GBP2023-12-31
Net Current Assets/Liabilities
3,873,571 GBP2024-12-31
4,125,709 GBP2023-12-31
Total Assets Less Current Liabilities
8,180,634 GBP2024-12-31
8,432,772 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,654,182 GBP2024-12-31
-6,650,168 GBP2023-12-31
Net Assets/Liabilities
1,526,452 GBP2024-12-31
1,782,604 GBP2023-12-31
Equity
Called up share capital
3,649,829 GBP2024-12-31
3,649,829 GBP2023-12-31
Retained earnings (accumulated losses)
-2,123,377 GBP2024-12-31
-1,867,225 GBP2023-12-31
Equity
1,526,452 GBP2024-12-31
1,782,604 GBP2023-12-31
Investments in Group Undertakings
4,307,063 GBP2024-12-31
4,307,063 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • HOLDWAVE MANAGEMENT LIMITED
    Info
    Registered number 05159244
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (22 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.