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
    Degtyarev, Oleg
    Company Director born in January 1968
    Individual (44 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Oleg Degtyarev
    Born in January 1968
    Individual (44 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    2nd Floor, Queens House 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2017-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Myasnikov, Alexey
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2016-12-15
    OF - Director → CIF 0
    Aleksei Miasnikov
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sugajevs, Timurs
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1934
    Individual (16 offsprings)
    Officer
    2009-02-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2009-02-18 ~ 2015-07-17
    PE - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2009-02-18 ~ 2009-04-29
    PE - Director → CIF 0
parent relation
Company in focus

DIGITAL WAVE LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets
504,974 GBP2024-02-29
453,422 GBP2023-02-28
Fixed Assets
504,974 GBP2024-02-29
453,422 GBP2023-02-28
Debtors
159,140 GBP2024-02-29
200,116 GBP2023-02-28
Cash at bank and in hand
992,905 GBP2024-02-29
812,151 GBP2023-02-28
Current Assets
1,152,045 GBP2024-02-29
1,012,267 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,526,239 GBP2024-02-29
-1,400,015 GBP2023-02-28
Net Current Assets/Liabilities
-374,194 GBP2024-02-29
-387,748 GBP2023-02-28
Total Assets Less Current Liabilities
130,780 GBP2024-02-29
65,674 GBP2023-02-28
Net Assets/Liabilities
130,780 GBP2024-02-29
65,674 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
129,780 GBP2024-02-29
64,674 GBP2023-02-28
Equity
130,780 GBP2024-02-29
65,674 GBP2023-02-28
Intangible Assets - Gross Cost
Computer software
669,238 GBP2024-02-29
556,609 GBP2023-02-28
Debtors
Non-current
111,222 GBP2024-02-29
114,565 GBP2023-02-28
Other Debtors
Current
47,918 GBP2024-02-29
85,551 GBP2023-02-28
Debtors
Current
159,140 GBP2024-02-29
200,116 GBP2023-02-28
Bank Overdrafts
Current
22 GBP2024-02-29
2,733 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,504,536 GBP2024-02-29
1,370,836 GBP2023-02-28
Taxation/Social Security Payable
Current
2,125 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
19,556 GBP2024-02-29
26,446 GBP2023-02-28
Creditors
Current
1,526,239 GBP2024-02-29
1,400,015 GBP2023-02-28

  • DIGITAL WAVE LTD
    Info
    Registered number 06823196
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.