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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
    Hibbert, Warren Thirkell
    Accountant born in November 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Warren Thirkell Hibbert
    Born in November 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hibbert, Stephen Charles Thirkell
    Banker born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Charles Thirkell Hibbert
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address930 High Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    107,257 GBP2025-03-31
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEPOINT LONDON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
252021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
573 GBP2022-09-30
573 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
555 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
573 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
18 GBP2021-09-30
Other Debtors
Current
55,969 GBP2022-09-30
55,969 GBP2021-09-30
Cash at bank and in hand
67,517 GBP2022-09-30
68,024 GBP2021-09-30
Other Creditors
Current
52,664 GBP2022-09-30
53,144 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
4,725 GBP2022-09-30
2,523 GBP2021-09-30
Creditors
Current
57,389 GBP2022-09-30
55,667 GBP2021-09-30

  • WAVEPOINT LONDON LIMITED
    Info
    Registered number 05244324
    icon of address930 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 and dissolved on 2024-12-03 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    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.