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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 2
  • 1
    Wiertelak, Iwona Zofia
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
    Wiertelak, Iwona
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Iwona Zofia Wiertelak
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Wiertelak, Ziemowid
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Director → CIF 0
    Mr Ziemowid Wiertelak
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Director → CIF 0
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW WAVE LONDON LIMITED

Previous name
NEW WAVE BUILDERS LIMITED - 2014-09-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
227,116 GBP2024-09-30
51,580 GBP2023-09-30
Debtors
2,485,397 GBP2024-09-30
1,276,776 GBP2023-09-30
Cash at bank and in hand
729,183 GBP2024-09-30
111,655 GBP2023-09-30
Current Assets
3,214,580 GBP2024-09-30
1,388,431 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,432,584 GBP2024-09-30
Net Current Assets/Liabilities
1,781,996 GBP2024-09-30
151,373 GBP2023-09-30
Total Assets Less Current Liabilities
2,009,112 GBP2024-09-30
202,953 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-42,501 GBP2024-09-30
-72,086 GBP2023-09-30
Net Assets/Liabilities
1,966,611 GBP2024-09-30
130,867 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,966,609 GBP2024-09-30
130,865 GBP2023-09-30
Equity
1,966,611 GBP2024-09-30
130,867 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
672,303 GBP2024-09-30
480,308 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
775,464 GBP2024-09-30
583,469 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-11,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
445,187 GBP2024-09-30
428,728 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,348 GBP2024-09-30
531,889 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
227,116 GBP2024-09-30
51,580 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
470,034 GBP2024-09-30
473,072 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
127,747 GBP2024-09-30
36,145 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,887,616 GBP2024-09-30
767,559 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,485,397 GBP2024-09-30
Amounts falling due within one year, Current
1,276,776 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
52,083 GBP2024-09-30
99,996 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
15,416 GBP2024-09-30
6,317 GBP2023-09-30
Trade Creditors/Trade Payables
Current
752,653 GBP2024-09-30
608,645 GBP2023-09-30
Corporation Tax Payable
Current
323,621 GBP2024-09-30
44,573 GBP2023-09-30
Other Taxation & Social Security Payable
Current
107,176 GBP2024-09-30
36,809 GBP2023-09-30
Other Creditors
Current
181,635 GBP2024-09-30
440,718 GBP2023-09-30
Creditors
Current
1,432,584 GBP2024-09-30
1,237,058 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
52,083 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
42,501 GBP2024-09-30
20,003 GBP2023-09-30
Creditors
Non-current
42,501 GBP2024-09-30
72,086 GBP2023-09-30
  • NEW WAVE LONDON LIMITED
    Info
    NEW WAVE BUILDERS LIMITED - 2014-09-25
    Registered number 05407675
    icon of address1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.