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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
    O'connor, Laurence, Cllr
    Born in April 1958
    Individual (1 offspring)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Harwood-smith, Catherine
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Marcel Philippe
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Golf-papez, Maja, Dr
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Kevin David
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Kihlstrom, Eric William
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Keenan, Charlotte Louise, Cllr
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Pollard, Deborah Joy
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 38
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
    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 3 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
    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
Active 3
  • 1
    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 CLUB LIMITED - 2024-01-18 07458473
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2023-07-26 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2023-07-26 ~ now
    CIF 1 - Secretary → ME
  • 3
    WAVE ACTIVE HEALTH LIMITED - 2024-01-18 15029797
    WLT SOLUTIONS LIMITED - 2023-06-08
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.