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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
  • Birkinshaw, Carl
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Director → CIF 0
    Mr Carl Birkinshaw
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-11-21 ~ 2007-11-21
    PE - Director → CIF 0
  • 2
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2011-08-18
    PE - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-11-21 ~ 2007-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NINTH WAVE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,065 GBP2024-12-31
1,065 GBP2023-12-31
Current Assets
69,604 GBP2024-12-31
82,150 GBP2023-12-31
Creditors
Current
-2,199 GBP2024-12-31
-8,012 GBP2023-12-31
Net Current Assets/Liabilities
67,539 GBP2024-12-31
74,138 GBP2023-12-31
Total Assets Less Current Liabilities
68,604 GBP2024-12-31
75,203 GBP2023-12-31
Net Assets/Liabilities
67,404 GBP2024-12-31
73,903 GBP2023-12-31
Equity
67,404 GBP2024-12-31
73,903 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • NINTH WAVE SOFTWARE LIMITED
    Info
    Registered number 06433663
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.