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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 7
  • 1
    Myasnikov, Alexey
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2016-12-15
    OF - Director → CIF 0
    Aleksei Miasnikov
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Coales, Edwina
    Director born in April 1934
    Individual (1332 offsprings)
    Officer
    2009-02-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Sugajevs, Timurs
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2016-12-15 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Degtyarev, Oleg
    Born in January 1968
    Individual (95 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Oleg Degtyarev
    Born in January 1968
    Individual (95 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2009-02-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    LAW FIRM UK LTD
    04666118
    2nd Floor, Queens House 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 481 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2009-02-18 ~ 2015-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL WAVE LTD

Period: 2009-02-18 ~ now
Company number: 06823196
Registered name
DIGITAL WAVE LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Intangible Assets
536,037 GBP2025-02-28
504,974 GBP2024-02-29
Fixed Assets
536,037 GBP2025-02-28
504,974 GBP2024-02-29
Debtors
178,805 GBP2025-02-28
159,141 GBP2024-02-29
Cash at bank and in hand
1,443,276 GBP2025-02-28
992,904 GBP2024-02-29
Current Assets
1,622,081 GBP2025-02-28
1,152,045 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,996,828 GBP2025-02-28
Net Current Assets/Liabilities
-374,747 GBP2025-02-28
-374,194 GBP2024-02-29
Total Assets Less Current Liabilities
161,290 GBP2025-02-28
130,780 GBP2024-02-29
Net Assets/Liabilities
161,290 GBP2025-02-28
130,780 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
160,290 GBP2025-02-28
129,780 GBP2024-02-29
Equity
161,290 GBP2025-02-28
130,780 GBP2024-02-29
Intangible Assets - Gross Cost
Computer software
772,429 GBP2025-02-28
669,238 GBP2024-02-29
Debtors
Non-current
107,387 GBP2025-02-28
111,221 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
8,285 GBP2025-02-28
Other Debtors
Current
63,133 GBP2025-02-28
47,920 GBP2024-02-29
Debtors
Current
178,805 GBP2025-02-28
159,141 GBP2024-02-29
Bank Overdrafts
-22 GBP2024-02-29
Cash and Cash Equivalents
1,443,276 GBP2025-02-28
992,882 GBP2024-02-29
Bank Overdrafts
Current
22 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,966,223 GBP2025-02-28
1,504,536 GBP2024-02-29
Corporation Tax Payable
Current
4,746 GBP2025-02-28
Taxation/Social Security Payable
Current
2,393 GBP2025-02-28
2,125 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
23,466 GBP2025-02-28
19,556 GBP2024-02-29
Creditors
Current
1,996,828 GBP2025-02-28
1,526,239 GBP2024-02-29

  • 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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.