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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 4
  • 1
    Hilton, Helen Claire
    Born in July 1957
    Individual (493 offsprings)
    Officer
    2006-02-21 ~ 2006-03-07
    OF - Nominee Director → CIF 0
  • 2
    Mellor, Janet
    Individual (39 offsprings)
    Officer
    2006-02-21 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Piek, Edna Martina
    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
parent relation
Company in focus

WAVE STRATEGIES LIMITED

Period: 2006-02-21 ~ now
Company number: 05717105
Registered name
WAVE STRATEGIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,108,413 GBP2024-03-31
2,120,113 GBP2023-03-31
Debtors
83,225 GBP2024-03-31
37,407 GBP2023-03-31
Cash at bank and in hand
398 GBP2024-03-31
425 GBP2023-03-31
Current Assets
83,623 GBP2024-03-31
37,832 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-248,483 GBP2024-03-31
-235,776 GBP2023-03-31
Net Current Assets/Liabilities
-164,860 GBP2024-03-31
-197,944 GBP2023-03-31
Total Assets Less Current Liabilities
1,943,553 GBP2024-03-31
1,922,169 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,943,453 GBP2024-03-31
1,922,069 GBP2023-03-31
Equity
1,943,553 GBP2024-03-31
1,922,169 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
2,108,413 GBP2024-03-31
2,120,113 GBP2023-03-31
Non-current
2,120,113 GBP2023-03-31
Prepayments/Accrued Income
Current
69,807 GBP2024-03-31
37,407 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
239,723 GBP2024-03-31
139,909 GBP2023-03-31
Corporation Tax Payable
Current
8,160 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
94,067 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-31
1,800 GBP2023-03-31
Creditors
Current
248,483 GBP2024-03-31
235,776 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • WAVE STRATEGIES LIMITED
    Info
    Registered number 05717105
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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