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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 46
  • 1
    Armstrong, Jill Margaret
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Dawson, Steven Barry
    Born in August 1957
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-06-18
    OF - Director → CIF 0
    Dawson, Steve
    Born in August 1957
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Burch, Vincent
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Keenan, Charlotte Louise, Cllr
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Jonathan Ferguson
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Harwood-smith, Catherine
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Golf-papez, Maja, Dr
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Collict, Edward Nelson
    Born in October 1942
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Hearn, David John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Moran, David James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2016-02-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Gardiner, Peter Frederick, Professor
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Evans, Tracey
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-01-24
    OF - Director → CIF 0
  • 13
    Crowley, Peter John
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 14
    Fry, Lisa
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Saunders, Martin John
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2017-07-19
    OF - Director → CIF 0
  • 16
    Van Wyk, Karl Heinirch, Dr
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Gander, Paul Eric
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2017-06-08
    OF - Director → CIF 0
  • 18
    Kihlstrom, Eric William
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Algar, Raymond John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 20
    Boorman, Elizabeth
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2019-05-23
    OF - Director → CIF 0
  • 21
    Saunders, Steven Peter, Cllr
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 22
    Mingay, Clare Deborah
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 23
    O'connor, Laurence, Cllr
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Wood, Jacqueline Mary
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Beaumont, Mark William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 26
    Taylor, Ralph Philip, Cllr
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    Robertson, Robert
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2009-05-22
    OF - Director → CIF 0
  • 28
    Price, Mike
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 29
    Wingate, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 30
    Pollard, Deborah Joy
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Miller, Marcel Philippe
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 32
    Blackman, Robert James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2011-05-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 33
    Denis, Johnny, Clr
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 34
    Miller, Candice
    Born in February 1974
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 35
    Wisniewski, Alan Jurek Charles Edward
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 36
    Marshall, David Howard
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 37
    Saunders, Joanne Suzan
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ 2024-02-05
    OF - Director → CIF 0
  • 38
    Keitch, Adrian Hugh
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 39
    O'keeffe, Ruth, Councillor
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 40
    Harwood, Nicholas
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 41
    Gutsell, Ian Charles
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2013-07-03
    OF - Director → CIF 0
  • 42
    Kerr, Duncan Ross
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2016-02-25
    OF - Director → CIF 0
  • 43
    Clarke, Philip James
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2025-11-17
    OF - Director → CIF 0
  • 44
    Ellis, Kevin David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 45
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2005-11-14 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 46
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2005-11-14 ~ 2005-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE ACTIVE LIMITED

Period: 2023-01-30 ~ now
Company number: 05621359
Registered names
WAVE ACTIVE LIMITED - now
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
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex BN25 4QW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-14 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WAVE ACTIVE LIMITED
    S
    Registered number 05621359
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex, United Kingdom, BN25 4QW
    CIF 1
  • WAVE ACTIVE LIMITED
    S
    Registered number 05621359
    Downs 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 3
  • 1
    HILLBROW HEALTH AND WELLBEING LIMITED
    15722117
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WAVE ACTIVE HEALTH LIMITED
    - now 15029797 07458473
    WAVE ACTIVE HEALTH CLUB LIMITED
    - 2024-01-18 15029797
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2023-07-26 ~ now
    CIF 1 - Secretary → ME
  • 3
    WAVE ACTIVE VENTURES LIMITED
    - now 07458473
    WAVE ACTIVE HEALTH LIMITED
    - 2024-01-18 07458473 15029797
    WLT SOLUTIONS LIMITED
    - 2023-06-08 07458473
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.