logo
explain how to read the page

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
    Ault, Alan Richard William
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Graham
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Graham Stead
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Deborah Ault
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mcdowell, Mark
    Engineer born in January 1966
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-06-07
    OF - Director → CIF 0
    Mcdowell, Mark
    Director born in January 1966
    Individual
    icon of calendar 2014-12-18 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Macintosh, Alan
    Engineer born in March 1962
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Schonberg, Anders Stenseng
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2014-12-18
    OF - Director → CIF 0
    Schonberg, Anders Stenseng
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Lisa Stead
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Sola, David Mark
    Finance born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2004-11-16 ~ 2004-11-16
    PE - Director → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 215 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2004-11-16 ~ 2004-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVEMETRIX LIMITED

Previous name
ACTA WIRELESS LTD - 2006-06-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,908 GBP2024-12-31
7,160 GBP2023-12-31
Debtors
735,797 GBP2024-12-31
659,235 GBP2023-12-31
Cash at bank and in hand
2,455,639 GBP2024-12-31
1,656,779 GBP2023-12-31
Current Assets
3,191,436 GBP2024-12-31
2,316,014 GBP2023-12-31
Net Current Assets/Liabilities
1,698,509 GBP2024-12-31
1,306,578 GBP2023-12-31
Total Assets Less Current Liabilities
1,703,417 GBP2024-12-31
1,313,738 GBP2023-12-31
Net Assets/Liabilities
1,702,485 GBP2024-12-31
1,312,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,999 GBP2024-12-31
36,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,091 GBP2024-12-31
29,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,908 GBP2024-12-31
7,160 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
13,875 GBP2024-12-31
15,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
719,833 GBP2024-12-31
641,722 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,089 GBP2024-12-31
1,900 GBP2023-12-31
Debtors
Amounts falling due within one year
735,797 GBP2024-12-31
659,235 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
749,333 GBP2024-12-31
87,816 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
274,944 GBP2024-12-31
162,862 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,508 GBP2024-12-31
3,971 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
8,374 GBP2024-12-31
379,787 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31

  • WAVEMETRIX LIMITED
    Info
    ACTA WIRELESS LTD - 2006-06-28
    Registered number 05288384
    icon of address150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2004-11-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.