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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 3
  • 1
    Hartfree-bright, Darren Malcolm
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mulhall, Jennifer Anne
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-10 ~ now
    OF - Director → CIF 0
  • 3
    BACKCYCLE LIMITED - 2000-09-22
    icon of addressCheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 487 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ord, Colin
    Leasehold Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2018-10-16
    OF - Director → CIF 0
    Ord, Colin
    Managing Director born in March 1963
    Individual (1 offspring)
    icon of calendar 2020-06-19 ~ 2022-04-10
    OF - Director → CIF 0
    Ord, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 2
    Rispin, David Robin
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    BACKCYCLE LIMITED - 2000-09-22
    icon of addressCheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 487 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

'THE WAVE' MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-08-31
40 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
40 GBP2024-08-31
40 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
40 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
40 GBP2024-08-31
40 GBP2023-08-31

  • 'THE WAVE' MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06663148
    icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.