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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 6
  • 1
    Donoghue, Philip John
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
    Donoghue, Philip
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnay, Simon Lee
    Director born in September 1975
    Individual (328 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
    Sherrington, Ian James
    Director born in July 1957
    Individual (328 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
  • 3
    James, Nigel
    Master Mariner born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Dennis
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Panes, Jeremy Michael
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address33, Creechurch Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    182 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bodenham, Richard
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2011-09-08
    OF - Director → CIF 0
    Bodenham, Richard
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 2
    Mr Ian James Sherrington
    Born in July 1957
    Individual (328 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Sherrington, Mary Martina
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 4
    Mr Dennis Kelly
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Panes, Jeremy
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2016-02-09
    OF - Secretary → CIF 0
    Mr Jeremy Panes
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Roberts, Peter, Captain
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2011-09-08
    OF - Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MWAVES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
3,746 GBP2024-03-31
8,055 GBP2023-03-31
Debtors
1,198,079 GBP2024-03-31
1,165,225 GBP2023-03-31
Cash at bank and in hand
124,455 GBP2024-03-31
34,101 GBP2023-03-31
Current Assets
1,322,534 GBP2024-03-31
1,199,326 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-565,314 GBP2024-03-31
Net Current Assets/Liabilities
757,220 GBP2024-03-31
822,847 GBP2023-03-31
Total Assets Less Current Liabilities
760,966 GBP2024-03-31
830,902 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-03-31
Net Assets/Liabilities
660,966 GBP2024-03-31
680,902 GBP2023-03-31
Equity
Called up share capital
1,550 GBP2024-03-31
1,550 GBP2023-03-31
Retained earnings (accumulated losses)
659,416 GBP2024-03-31
679,352 GBP2023-03-31
Equity
660,966 GBP2024-03-31
680,902 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Director Remuneration
305,808 GBP2023-04-01 ~ 2024-03-31
329,939 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
47,265 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,519 GBP2024-03-31
39,210 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,746 GBP2024-03-31
8,055 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
326,683 GBP2024-03-31
405,292 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
42,311 GBP2024-03-31
44,309 GBP2023-03-31
Amounts Owed By Related Parties
408,506 GBP2024-03-31
Current
331,908 GBP2023-03-31
Other Debtors
Amounts falling due within one year
420,579 GBP2024-03-31
383,716 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,198,079 GBP2024-03-31
Amounts falling due within one year, Current
1,165,225 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102,088 GBP2024-03-31
94,386 GBP2023-03-31
Amounts owed to group undertakings
Current
235,791 GBP2024-03-31
115,687 GBP2023-03-31
Other Taxation & Social Security Payable
Current
142,450 GBP2024-03-31
83,486 GBP2023-03-31
Other Creditors
Current
34,985 GBP2024-03-31
32,814 GBP2023-03-31
Creditors
Current
565,314 GBP2024-03-31
376,479 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-03-31
150,000 GBP2023-03-31

  • MWAVES LIMITED
    Info
    Registered number 05397719
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2005-03-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.