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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 5
  • 1
    Venmore, Lisa Victoria
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Venmore, Lisa Victoria
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Victoria Venmore
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Venmore, Peter
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Venmore
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Venmore, Stuart
    Born in December 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-07-26 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-07-26 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW WAVE TECHNOLOGY LIMITED

Period: 2004-07-26 ~ now
Company number: 05189477
Registered name
NEW WAVE TECHNOLOGY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
27,405 GBP2025-03-31
36,493 GBP2024-03-31
Current Assets
475,499 GBP2025-03-31
461,058 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-244,378 GBP2025-03-31
Net Current Assets/Liabilities
231,121 GBP2025-03-31
229,207 GBP2024-03-31
Total Assets Less Current Liabilities
258,526 GBP2025-03-31
265,700 GBP2024-03-31
Creditors
Non-current
-14,040 GBP2025-03-31
-25,280 GBP2024-03-31
Net Assets/Liabilities
239,736 GBP2025-03-31
237,470 GBP2024-03-31
Equity
239,736 GBP2025-03-31
237,470 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • NEW WAVE TECHNOLOGY LIMITED
    Info
    Registered number 05189477
    Copthorne Business Suite Copthorne London Gatwick Hotel, Copthorne Way, Copthorne, West Sussex RH10 3PG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.