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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
    Pottebaum, Thorsten
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mr Thorsten Pottebaum
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-08-01 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
  • 3
    TURQUOISE MANAGEMENT LIMITED
    03978868
    Abbey Barn Annex, Lavendon Grange, Lavendon, Buckinghamshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -63,620 GBP2020-03-31
    Officer
    2006-08-09 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 4
    GLENMORE BUSINESS SUPPORT LIMITED
    06538571
    Century House, 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-08-01 ~ 2006-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTREWAVE LIMITED

Company number: 05892516
Registered name
CENTREWAVE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • CENTREWAVE LIMITED
    Info
    Registered number 05892516
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire NN9 5QY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • CENTREWAVE LIMITED
    S
    Registered number 05892516
    Century House 100, Allen Road, Irthlingborough, Wellingborough, Northamptonshire, England, NN9 5QY
    CIF 1 CIF 2
  • CENTREWAVE LIMITED
    S
    Registered number 5892516
    Century House, 100 Allen Road, 100 Allen Road, Irthlingborough, Northamptonshire, United Kingdom, NN9 5QY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AHC GROUP LTD
    06323815
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-02-07 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TAPENESIO HEALTHCARE LIMITED
    - now 06259708
    TAPENESIO HEALTH CARE LTD
    - 2009-06-11 06259708
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-02-07 ~ now
    CIF 1 - Director → ME

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