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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 2
  • 1
    Alexander, Jason George James
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Alexander, George
    Director born in June 1940
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2023-02-18
    OF - Director → CIF 0
    Alexander, Jason George James
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
    Mr George Alexander
    Born in June 1940
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    WAVEPOINT GROUP HOLDINGS LIMITED - now 08010218
    RENZACCI UK HOLDINGS LIMITED
    - 2025-09-29 08010218
    9 Marlin Park, Central Way, Feltham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVEPOINT GROUP LOGISTICS LIMITED

Period: 2025-09-29 ~ now
Company number: 06741321
Registered names
WAVEPOINT GROUP LOGISTICS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Net Current Assets/Liabilities
-878,878 GBP2025-03-31
-828,935 GBP2024-03-31
Total Assets Less Current Liabilities
321,122 GBP2025-03-31
371,065 GBP2024-03-31
Net Assets/Liabilities
258,622 GBP2025-03-31
308,565 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
246,000 GBP2025-03-31
246,000 GBP2024-03-31
Retained earnings (accumulated losses)
12,522 GBP2025-03-31
62,465 GBP2024-03-31
Equity
258,622 GBP2025-03-31
308,565 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
484 GBP2025-03-31
484 GBP2024-03-31
Amounts owed to group undertakings
Current
867,125 GBP2025-03-31
817,201 GBP2024-03-31
Corporation Tax Payable
Current
11,269 GBP2025-03-31
11,250 GBP2024-03-31
Creditors
Current
878,878 GBP2025-03-31
828,935 GBP2024-03-31

  • WAVEPOINT GROUP LOGISTICS LIMITED
    Info
    RENZACCI UK LOGISTICS LIMITED - 2025-09-29
    RENZACCI UK INVESTMENTS LIMITED - 2025-09-29
    Registered number 06741321
    9 Marlin Park, Central Way, Feltham, Middlesex TW14 0AN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-04 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.