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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
Active 1
  • Mcgovern, Kevin Allan
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Allan Mcgovern
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ludgate, Nicholas
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Bruce, Amanda
    Legal Partner
    Individual (10 offsprings)
    Officer
    2007-07-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 3
    Bruce, Gavin
    Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2018-07-23
    OF - Director → CIF 0
    Bruce, Gavin
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE PARTNERS LIMITED

Previous name
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
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,830 GBP2024-02-29
2,849 GBP2023-02-28
Fixed Assets - Investments
109,500 GBP2024-02-29
Fixed Assets
111,330 GBP2024-02-29
2,849 GBP2023-02-28
Debtors
10,079 GBP2023-02-28
Cash at bank and in hand
707,607 GBP2024-02-29
185,486 GBP2023-02-28
Current Assets
707,607 GBP2024-02-29
195,565 GBP2023-02-28
Creditors
Current
257,102 GBP2024-02-29
12,295 GBP2023-02-28
Net Current Assets/Liabilities
450,505 GBP2024-02-29
183,270 GBP2023-02-28
Total Assets Less Current Liabilities
561,835 GBP2024-02-29
186,119 GBP2023-02-28
Net Assets/Liabilities
559,269 GBP2024-02-29
186,119 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
10,940 GBP2024-02-29
Retained earnings (accumulated losses)
548,327 GBP2024-02-29
186,117 GBP2023-02-28
Equity
559,269 GBP2024-02-29
186,119 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
5,492 GBP2024-02-29
7,077 GBP2023-02-28
Property, Plant & Equipment - Disposals
Computers
-1,585 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,662 GBP2024-02-29
4,228 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,020 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,586 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
1,830 GBP2024-02-29
2,849 GBP2023-02-28
Other Investments Other Than Loans
Additions to investments
100,987 GBP2024-02-29
Disposals
-4,993 GBP2024-02-29
Cost valuation
109,500 GBP2024-02-29
Other Investments Other Than Loans
109,500 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,950 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
129 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
10,079 GBP2023-02-28
Trade Creditors/Trade Payables
Current
18,664 GBP2024-02-29
150 GBP2023-02-28
Other Taxation & Social Security Payable
Current
233,496 GBP2024-02-29
10,245 GBP2023-02-28
Other Creditors
Current
4,942 GBP2024-02-29
1,900 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,566 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29

  • WAVE PARTNERS LIMITED
    Info
    ALAUNIA LIMITED - 2008-07-08
    Registered number 06120952
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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