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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 5
  • 1
    Halford, Timothy
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 2
    Stringfellow, Jane Sarah
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Ms Jane Sarah Stringfellow
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Desaur, Alka
    Individual (16 offsprings)
    Officer
    2007-10-30 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-04-24 ~ 2006-06-14
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-04-24 ~ 2006-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE BRAND CONSULTANCY LIMITED

Period: 2006-07-21 ~ now
Company number: 05792093
Registered names
WAVE BRAND CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
47 GBP2024-04-30
62 GBP2023-04-30
Current Assets
1,829 GBP2024-04-30
2,143 GBP2023-04-30
Creditors
Current
-2,828 GBP2024-04-30
-1,957 GBP2023-04-30
Net Current Assets/Liabilities
-876 GBP2024-04-30
939 GBP2023-04-30
Total Assets Less Current Liabilities
-829 GBP2024-04-30
1,001 GBP2023-04-30
Creditors
Non-current
-49,871 GBP2024-04-30
-49,871 GBP2023-04-30
Accrued Liabilities/Deferred Income
-440 GBP2024-04-30
-724 GBP2023-04-30
Net Assets/Liabilities
-51,140 GBP2024-04-30
-49,594 GBP2023-04-30
Equity
-51,140 GBP2024-04-30
-49,594 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • WAVE BRAND CONSULTANCY LIMITED
    Info
    WAVE BRAND CONSULTANTS LIMITED - 2006-07-21
    Registered number 05792093
    22 Castellain Road, London W9 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.