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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
    Bruce, Gavin
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2018-07-23
    OF - Director → CIF 0
    Bruce, Gavin
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 2
    Ludgate, Nicholas
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Mcgovern, Kevin Allan
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Allan Mcgovern
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bruce, Amanda
    Legal Partner
    Individual (35 offsprings)
    Officer
    2007-07-30 ~ 2018-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE PARTNERS LIMITED

Period: 2008-07-08 ~ now
Company number: 06120952
Registered names
WAVE PARTNERS LIMITED - now
ALAUNIA LIMITED - 2008-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
7,836 GBP2025-02-28
1,830 GBP2024-02-29
Fixed Assets - Investments
193,914 GBP2025-02-28
109,500 GBP2024-02-29
Fixed Assets
201,750 GBP2025-02-28
111,330 GBP2024-02-29
Cash at bank and in hand
460,693 GBP2025-02-28
707,607 GBP2024-02-29
Creditors
Current
27,185 GBP2025-02-28
257,102 GBP2024-02-29
Net Current Assets/Liabilities
433,508 GBP2025-02-28
450,505 GBP2024-02-29
Total Assets Less Current Liabilities
635,258 GBP2025-02-28
561,835 GBP2024-02-29
Net Assets/Liabilities
628,962 GBP2025-02-28
559,269 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Revaluation reserve
18,890 GBP2025-02-28
10,940 GBP2024-02-29
Retained earnings (accumulated losses)
610,070 GBP2025-02-28
548,327 GBP2024-02-29
Equity
628,962 GBP2025-02-28
559,269 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
7,768 GBP2025-02-28
5,492 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
13,270 GBP2025-02-28
5,492 GBP2024-02-29
Plant and equipment
5,502 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,700 GBP2025-02-28
3,662 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,434 GBP2025-02-28
3,662 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
734 GBP2024-03-01 ~ 2025-02-28
Computers
1,038 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,772 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
734 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
4,768 GBP2025-02-28
Computers
3,068 GBP2025-02-28
1,830 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
193,914 GBP2025-02-28
109,500 GBP2024-02-29
Additions to investments
87,501 GBP2025-02-28
Disposals
-14,767 GBP2025-02-28
Other Investments Other Than Loans
193,914 GBP2025-02-28
109,500 GBP2024-02-29
Trade Creditors/Trade Payables
Current
857 GBP2025-02-28
18,664 GBP2024-02-29
Other Taxation & Social Security Payable
Current
23,492 GBP2025-02-28
233,496 GBP2024-02-29
Other Creditors
Current
2,836 GBP2025-02-28
4,942 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,296 GBP2025-02-28
2,566 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28

  • WAVE PARTNERS LIMITED
    Info
    ALAUNIA LIMITED - 2008-07-08
    Registered number 06120952
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.