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
    Denantes, Bruno Edward
    Industrialist born in September 1949
    Individual (26 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Mr Bruno Edward Denantes
    Born in September 1949
    Individual (26 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Goodrich, Michael
    Non-Executive Director born in September 1942
    Individual (12 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Piovarcsy, Karol
    Geological Scientist born in June 1954
    Individual
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Edwards, Anya
    Individual
    Officer
    2012-08-29 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 3
    Baron, Anthony, Mr.
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Magyar, Jozsef
    Director born in August 1943
    Individual
    Officer
    2007-03-19 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Nemeth, George Csaba
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Director → CIF 0
    2005-08-04 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Vetrovska, Anna
    Lawyer born in June 1963
    Individual
    Officer
    2007-03-19 ~ 2008-03-08
    OF - Director → CIF 0
  • 7
    Holdeman, Linda
    Individual
    Officer
    2008-10-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Denantes, Bruno Edouard
    Director born in September 1949
    Individual (26 offsprings)
    Officer
    2009-09-16 ~ 2010-01-27
    OF - Director → CIF 0
    Denantes, Bruno Edouard Marie Joseph
    Industrialist born in September 1949
    Individual (26 offsprings)
    Officer
    2011-06-04 ~ 2012-08-29
    OF - Director → CIF 0
  • 9
    Marshall, Lesley Elizabeth
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 10
    Evans, Myron Wyn, Professor
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Tozser, Juraj
    Geological Scientist born in April 1940
    Individual
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 12
    Selleri, Franco, Professor
    Non Executive Director born in October 1936
    Individual
    Officer
    2009-09-30 ~ 2012-08-15
    OF - Director → CIF 0
    2012-09-13 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Eckardt, Horst, Dr.
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    Eyre, Adrian John
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Director → CIF 0
    Eyre, Adrian John
    Non-Executive Director born in June 1954
    Individual (10 offsprings)
    2012-09-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 15
    Fucilla, William Alexander
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 16
    Fucilla, Anya
    Individual
    Officer
    2017-03-02 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 17
    Dunning-davies, Jeremy, Dr
    University Lecturer born in January 1941
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2012-08-15
    OF - Director → CIF 0
    2012-09-13 ~ 2015-06-08
    OF - Director → CIF 0
  • 18
    Goodrich, Michael
    Director born in September 1942
    Individual (12 offsprings)
    Officer
    2010-01-27 ~ 2012-08-29
    OF - Director → CIF 0
    Goodrich, Michael
    Financial Director born in September 1942
    Individual (12 offsprings)
    2014-08-04 ~ 2014-08-04
    OF - Director → CIF 0
    Goodrich, Michael
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ 2012-08-29
    OF - Secretary → CIF 0
    2012-09-13 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 19
    Fucilla, Francesco, Prof
    Geoscientist born in August 1951
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2019-12-23
    OF - Director → CIF 0
    Francesco Fucilla
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-09-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Rodrigues Jr, Waldyr Alves, Professor
    Professor born in March 1946
    Individual
    Officer
    2009-11-16 ~ 2012-08-15
    OF - Director → CIF 0
    Rodrigues, Waldyr Alves, Professor
    Professor born in March 1946
    Individual
    Officer
    2012-09-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-27 ~ 2008-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

STERIWAVE LTD

Previous name
STERIWAVE PLC - 2015-04-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
361,745 GBP2023-08-31
361,745 GBP2022-08-31
Creditors
Amounts falling due within one year
-114,446 GBP2023-08-31
-114,446 GBP2022-08-31
Net Current Assets/Liabilities
247,299 GBP2023-08-31
247,299 GBP2022-08-31
Total Assets Less Current Liabilities
247,300 GBP2023-08-31
247,300 GBP2022-08-31
Net Assets/Liabilities
247,300 GBP2023-08-31
247,300 GBP2022-08-31
Equity
247,300 GBP2023-08-31
247,300 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • STERIWAVE LTD
    Info
    STERIWAVE PLC - 2015-04-22
    Registered number 05527733
    37 Cranes Park Avenue, Surbiton KT5 8BS
    Private Limited Company incorporated on 2005-08-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • STERIWAVE LTD
    S
    Registered number missing
    Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    Limited Company
    CIF 1
  • STERIWAVE LTD
    S
    Registered number missing
    Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Avery House, 8 Avery Hill Road, New Eltham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 37 Cranes Park Avenue, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26,626 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.