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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    James, Nigel
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Peter, Captain
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2015-09-29
    OF - Director → CIF 0
    Roberts, Peter, Captain
    Director
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 3
    Bhasin, Sanjay
    Marine Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 4
    Bodenham, Richard
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Panes, Jeremy Michael
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Donoghue, Philip John
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Donoghue, Philip John
    Individual (12 offsprings)
    Officer
    2015-08-10 ~ 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
    2005-04-07 ~ now
    OF - Director → CIF 0
    Sherrington, Ian James
    Company Director
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2006-11-07
    OF - Secretary → 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 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
  • 9
    Burnay, Simon Lee
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CWAVES LIMITED

Period: 2005-04-07 ~ now
Company number: 05417937
Registered name
CWAVES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,949 GBP2025-03-31
21,241 GBP2024-03-31
Debtors
2,352,968 GBP2025-03-31
2,029,013 GBP2024-03-31
Cash at bank and in hand
182,676 GBP2025-03-31
69,350 GBP2024-03-31
Current Assets
2,535,644 GBP2025-03-31
2,098,363 GBP2024-03-31
Net Current Assets/Liabilities
1,778,577 GBP2025-03-31
1,544,361 GBP2024-03-31
Total Assets Less Current Liabilities
1,814,526 GBP2025-03-31
1,565,602 GBP2024-03-31
Net Assets/Liabilities
1,808,475 GBP2025-03-31
1,563,548 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
1,807,575 GBP2025-03-31
1,562,648 GBP2024-03-31
Equity
1,808,475 GBP2025-03-31
1,563,548 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,547 GBP2025-03-31
45,547 GBP2024-03-31
Computers
176,274 GBP2025-03-31
151,160 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
221,821 GBP2025-03-31
196,707 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,547 GBP2025-03-31
45,547 GBP2024-03-31
Computers
140,325 GBP2025-03-31
129,919 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,872 GBP2025-03-31
175,466 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
10,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
35,949 GBP2025-03-31
21,241 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,010,265 GBP2025-03-31
666,076 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
36,390 GBP2025-03-31
107,885 GBP2024-03-31
Amounts Owed By Related Parties
695,282 GBP2025-03-31
Current
675,365 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
611,031 GBP2025-03-31
579,687 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,352,968 GBP2025-03-31
2,029,013 GBP2024-03-31
Trade Creditors/Trade Payables
Current
164,404 GBP2025-03-31
142,248 GBP2024-03-31
Amounts owed to group undertakings
Current
352,294 GBP2025-03-31
178,871 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,141 GBP2025-03-31
143,045 GBP2024-03-31
Other Creditors
Current
75,262 GBP2025-03-31
58,009 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
67,966 GBP2025-03-31
31,829 GBP2024-03-31
Creditors
Current
757,067 GBP2025-03-31
554,002 GBP2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
900 shares2025-03-31
900 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
484,997 GBP2025-03-31
201,925 GBP2024-03-31
  • CWAVES LIMITED
    Info
    Registered number 05417937
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.