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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 8
  • 1
    Harwood-smith, Catherine
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Deborah Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Kihlstrom, Eric William
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Kevin David
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Marcel Philippe
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Laurence, Cllr
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Keenan, Charlotte Louise, Cllr
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Philip James
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Gardiner, Peter Frederick, Professor
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Harwood, Nicholas
    Operations Manager born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Dawson, Steven Barry
    Duty Manager born in August 1957
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2009-06-18
    OF - Director → CIF 0
    Dawson, Steve
    Operations Manager born in August 1957
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Fry, Lisa
    Global Account Delivery Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Hearn, David John
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Armstrong, Jill Margaret
    School Business Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Gutsell, Ian Charles
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2013-07-03
    OF - Director → CIF 0
  • 8
    Miller, Candice
    Policy Development Manager born in February 1974
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Saunders, Steven Peter, Cllr
    Project Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 10
    Beaumont, Mark William
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Boorman, Elizabeth
    Business Manager born in July 1976
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Crowley, Peter John
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Robertson, Robert
    Local Government Officer born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2009-05-22
    OF - Director → CIF 0
  • 14
    Evans, Tracey
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2011-01-24
    OF - Director → CIF 0
  • 15
    Wood, Jacqueline Mary
    Sports Coach born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 16
    Marshall, David Howard
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 17
    Moran, David James
    Chartered Accountant born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Denis, Johnny, Clr
    Social Business Consultant born in January 1962
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 19
    Taylor, Ralph Philip, Cllr
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Saunders, Joanne Suzan
    Sound Designer born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2024-02-05
    OF - Director → CIF 0
  • 21
    Saunders, Martin John
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-07-19
    OF - Director → CIF 0
  • 22
    Mingay, Clare Deborah
    Learning Skills Advisor born in April 1963
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 23
    Blackman, Robert James
    Business Consultant born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 24
    Vernon, Jonathan Ferguson
    Writer Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 25
    Van Wyk, Karl Heinirch, Dr
    General Practitioner born in March 1972
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Gander, Paul Eric
    Business Owner born in February 1958
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2017-06-08
    OF - Director → CIF 0
  • 27
    Price, Mike
    Head Teacher born in April 1959
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 28
    Wingate, Stephen Andrew
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 29
    Keitch, Adrian Hugh
    Finance Manager born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 30
    Kerr, Duncan Ross
    Chief Executive born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-02-25
    OF - Director → CIF 0
  • 31
    Wisniewski, Alan Jurek Charles Edward
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 32
    Burch, Vincent
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2013-07-03
    OF - Director → CIF 0
  • 33
    Algar, Raymond John
    Management Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 34
    O'keeffe, Ruth, Councillor
    Councillor born in October 1962
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 35
    Collict, Edward Nelson
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 36
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-11-14 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 37
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    icon of address4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-11-14 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE ACTIVE LIMITED

Previous names
WAVE LEISURE TRUST LIMITED - 2023-01-30
LEWES DISTRICT LEISURE TRUST LIMITED - 2006-01-10
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • WAVE ACTIVE LIMITED
    Info
    WAVE LEISURE TRUST LIMITED - 2023-01-30
    LEWES DISTRICT LEISURE TRUST LIMITED - 2023-01-30
    Registered number 05621359
    icon of addressDowns Leisure Centre, Sutton Road, Seaford, East Sussex BN25 4QW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WAVE ACTIVE LIMITED
    S
    Registered number 05621359
    icon of addressDowns Leisure Centre, Sutton Road, Seaford, East Sussex, United Kingdom, BN25 4QW
    CIF 1
  • WAVE ACTIVE LIMITED
    S
    Registered number 05621359
    icon of addressDowns Leisure Centre, Sutton Road, Seaford, United Kingdom, BN25 4QW
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDowns Leisure Centre, Sutton Road, Seaford, East Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    WAVE ACTIVE HEALTH CLUB LIMITED - 2024-01-18
    icon of addressDowns Leisure Centre, Sutton Road, Seaford, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 1 - Secretary → ME
  • 3
    WAVE ACTIVE HEALTH LIMITED - 2024-01-18
    WLT SOLUTIONS LIMITED - 2023-06-08
    icon of addressDowns Leisure Centre, Sutton Road, Seaford, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.