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 2
  • 1
    Landes, Steven Harry
    Commercial Director born in July 1960
    Individual (8 offsprings)
    Officer
    2014-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Harry Landes
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    LANDES LIMITED - now
    S H LANDES & CO LIMITED - 2006-02-27
    3rd, Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2012-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Newberry, Robert John
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2012-09-04 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Formation Agent born in June 1943
    Individual (112 offsprings)
    Officer
    2008-12-14 ~ 2012-09-04
    OF - Nominee Director → CIF 0
  • 3
    Perry, William Jonathan
    Company Director born in February 1988
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-12-14 ~ 2008-12-14
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-12-14 ~ 2008-12-14
    PE - Director → CIF 0
parent relation
Company in focus

DIGIWAVE EUROPE LIMITED

Previous name
GROUNDBREAKING LIMITED - 2012-09-04
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
500 GBP2018-01-01 ~ 2018-12-31
1,000 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-1,000 GBP2018-01-01 ~ 2018-12-31
-1,500 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-499 GBP2018-01-01 ~ 2018-12-31
-500 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-499 GBP2018-01-01 ~ 2018-12-31
-410 GBP2017-01-01 ~ 2017-12-31
Debtors
90 GBP2018-12-31
290 GBP2017-12-31
Cash at bank and in hand
2,684 GBP2018-12-31
2,384 GBP2017-12-31
Current Assets
2,774 GBP2018-12-31
2,674 GBP2017-12-31
Net Current Assets/Liabilities
474 GBP2018-12-31
973 GBP2017-12-31
Total Assets Less Current Liabilities
474 GBP2018-12-31
973 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
473 GBP2018-12-31
972 GBP2017-12-31
Equity
474 GBP2018-12-31
973 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
90 GBP2018-12-31
290 GBP2017-12-31
Trade Creditors/Trade Payables
Current
600 GBP2018-12-31
Other Creditors
Current
1,700 GBP2018-12-31
1,701 GBP2017-12-31

  • DIGIWAVE EUROPE LIMITED
    Info
    GROUNDBREAKING LIMITED - 2012-09-04
    Registered number 06454013
    3rd Floor, Fairgate House, 78 New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2007-12-14 and dissolved on 2020-11-10 (12 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.