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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 7
  • 1
    Burnay, Simon Lee
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Dennis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Sherrington, Ian James
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Panes, Jeremy Michael
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 5
    James, Nigel
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Donoghue, Philip John
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Donoghue, Philip John
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address33, Creechurch Lane, London, England
    Active Corporate (6 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    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 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
  • 2
    Bhasin, Sanjay
    Marine Consultant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Bodenham, Richard
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Roberts, Peter, Captain
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2015-09-29
    OF - Director → CIF 0
    Roberts, Peter, Captain
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 5
    Sherrington, Ian James
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-11-07
    OF - Secretary → CIF 0
    Mr Ian James Sherrington
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CWAVES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,241 GBP2024-03-31
26,321 GBP2023-03-31
Debtors
2,029,013 GBP2024-03-31
1,829,649 GBP2023-03-31
Cash at bank and in hand
69,350 GBP2024-03-31
148,653 GBP2023-03-31
Current Assets
2,098,363 GBP2024-03-31
1,978,302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-554,002 GBP2024-03-31
-622,934 GBP2023-03-31
Net Current Assets/Liabilities
1,544,361 GBP2024-03-31
1,355,368 GBP2023-03-31
Total Assets Less Current Liabilities
1,565,602 GBP2024-03-31
1,381,689 GBP2023-03-31
Net Assets/Liabilities
1,563,548 GBP2024-03-31
1,376,659 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
1,562,648 GBP2024-03-31
1,375,759 GBP2023-03-31
Equity
1,563,548 GBP2024-03-31
1,376,659 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Director Remuneration
420,184 GBP2023-04-01 ~ 2024-03-31
411,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,547 GBP2024-03-31
45,547 GBP2023-03-31
Computers
151,160 GBP2024-03-31
145,836 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
196,707 GBP2024-03-31
191,383 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,547 GBP2024-03-31
45,519 GBP2023-03-31
Computers
129,919 GBP2024-03-31
119,543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,466 GBP2024-03-31
165,062 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28 GBP2023-04-01 ~ 2024-03-31
Computers
10,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
28 GBP2023-03-31
Computers
21,241 GBP2024-03-31
26,293 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
666,076 GBP2024-03-31
776,719 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
107,885 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
675,365 GBP2024-03-31
Current
476,549 GBP2023-03-31
Other Debtors
Amounts falling due within one year
579,687 GBP2024-03-31
576,381 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,029,013 GBP2024-03-31
1,829,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
142,248 GBP2024-03-31
229,463 GBP2023-03-31
Amounts owed to group undertakings
Current
178,871 GBP2024-03-31
170,662 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
21,661 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,045 GBP2024-03-31
87,258 GBP2023-03-31
Other Creditors
Current
58,009 GBP2024-03-31
80,200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,829 GBP2024-03-31
33,690 GBP2023-03-31
Creditors
Current
554,002 GBP2024-03-31
622,934 GBP2023-03-31

  • CWAVES LIMITED
    Info
    Registered number 05417937
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.