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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
    James, Nigel
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Peter, Captain
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2011-09-08
    OF - Director → CIF 0
  • 3
    Bodenham, Richard
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2011-09-08
    OF - Director → CIF 0
    Bodenham, Richard
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 4
    Sherrington, Mary Martina
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 5
    Panes, Jeremy Michael
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Panes, Jeremy
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ 2016-02-09
    OF - Secretary → CIF 0
    Mr Jeremy Panes
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 6
    Donoghue, Philip John
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Donoghue, Philip
    Individual (12 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Kelly, Dennis
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Mr Dennis Kelly
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 8
    Sherrington, Ian James
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Mr Ian James Sherrington
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 9
    Burnay, Simon Lee
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
  • 11
    WAVES GROUP LIMITED
    10394590
    33, Creechurch Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MWAVES LIMITED

Period: 2005-03-18 ~ now
Company number: 05397719
Registered name
MWAVES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1,437 GBP2025-03-31
3,746 GBP2024-03-31
Debtors
1,306,663 GBP2025-03-31
1,198,079 GBP2024-03-31
Cash at bank and in hand
62,296 GBP2025-03-31
124,455 GBP2024-03-31
Current Assets
1,368,959 GBP2025-03-31
1,322,534 GBP2024-03-31
Net Current Assets/Liabilities
622,110 GBP2025-03-31
757,220 GBP2024-03-31
Total Assets Less Current Liabilities
623,547 GBP2025-03-31
760,966 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2025-03-31
Net Assets/Liabilities
573,547 GBP2025-03-31
660,966 GBP2024-03-31
Equity
Called up share capital
1,550 GBP2025-03-31
1,550 GBP2024-03-31
Retained earnings (accumulated losses)
571,997 GBP2025-03-31
659,416 GBP2024-03-31
Equity
573,547 GBP2025-03-31
660,966 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
48,765 GBP2025-03-31
47,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,328 GBP2025-03-31
43,519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,437 GBP2025-03-31
3,746 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
319,159 GBP2025-03-31
326,683 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
42,311 GBP2025-03-31
42,311 GBP2024-03-31
Amounts Owed By Related Parties
571,659 GBP2025-03-31
Current
408,506 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
373,534 GBP2025-03-31
420,579 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,306,663 GBP2025-03-31
1,198,079 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,447 GBP2025-03-31
102,088 GBP2024-03-31
Amounts owed to group undertakings
Current
463,539 GBP2025-03-31
235,791 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,592 GBP2025-03-31
142,450 GBP2024-03-31
Other Creditors
Current
34,271 GBP2025-03-31
34,985 GBP2024-03-31
Creditors
Current
746,849 GBP2025-03-31
565,314 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2025-03-31
100,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,550 shares2025-03-31
1,550 shares2024-03-31

  • MWAVES LIMITED
    Info
    Registered number 05397719
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.