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
    Piek, Edna Martina
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
    Mrs Edna Martina Piek
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gerhardt, Marcus
    Individual (1 offspring)
    Officer
    2006-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Gerhardt
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mellor, Janet
    Individual
    Officer
    2006-02-21 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 2
    Hilton, Helen Claire
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2006-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE STRATEGIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
200,873 GBP2023-03-28
200,873 GBP2022-03-28
Current Assets
425 GBP2023-03-28
425 GBP2022-03-28
Creditors
Amounts falling due within one year
-235,776 GBP2023-03-28
-230,244 GBP2022-03-28
Net Current Assets/Liabilities
-235,351 GBP2023-03-28
-229,819 GBP2022-03-28
Total Assets Less Current Liabilities
-34,478 GBP2023-03-28
-28,946 GBP2022-03-28
Net Assets/Liabilities
-34,478 GBP2023-03-28
-28,946 GBP2022-03-28
Equity
-34,478 GBP2023-03-28
-28,946 GBP2022-03-28
Average Number of Employees
02022-03-29 ~ 2023-03-28
02021-04-01 ~ 2022-03-28

  • WAVE STRATEGIES LIMITED
    Info
    Registered number 05717105
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2006-02-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.