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 5
  • 1
    Dinham, Nigel Richard
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Richard Dinham
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Steele, Ivan Maitland
    Chairman born in May 1936
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Denantes, Bruno Edouard Marie Joseph
    Industrialist born in September 1949
    Individual (26 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    Bruno Edouard Marie Joseph Denantes
    Born in September 1949
    Individual (26 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fucilla, William Alexander
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Goodrich, Michael
    Non-Executive Director born in September 1942
    Individual (12 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Venditti, Raffaele
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Dinham, Nigel Richard
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Mr Nigel Richard Dinham
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goddard, Michael John
    Director born in July 1943
    Individual
    Officer
    2011-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Goddard, Michael John
    Company Director born in July 1943
    Individual
    2013-02-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Magyar, Andras Janos
    Manager born in February 1951
    Individual
    Officer
    2009-08-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Reda, Albert Robert
    Director born in April 1946
    Individual
    Officer
    2011-05-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Nemeth, George Csaba
    Non Executive Director born in April 1948
    Individual (6 offsprings)
    Officer
    2009-08-11 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Locsi, Elemer, Dr
    Director born in December 1964
    Individual
    Officer
    2009-09-11 ~ 2010-01-22
    OF - Director → CIF 0
    Locsi, Elemer
    Director born in December 1964
    Individual
    Officer
    2009-10-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 8
    Linton, Bo Lennart
    Director born in September 1970
    Individual
    Officer
    2011-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Linton, Bo Lennart
    Company Director born in September 1970
    Individual
    2013-02-15 ~ 2013-11-17
    OF - Director → CIF 0
  • 9
    Selleri, Franco, Professor
    Professor born in October 1936
    Individual
    Officer
    2009-09-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Di Giacomo, Aurelio
    Electrical Engineer born in January 1971
    Individual
    Officer
    2017-02-22 ~ 2018-08-29
    OF - Director → CIF 0
  • 11
    Eyre, Adrian John
    Non-Executive Director born in June 1954
    Individual (10 offsprings)
    Officer
    2010-05-23 ~ 2016-05-09
    OF - Director → CIF 0
  • 12
    Fucilla, Anya
    Individual
    Officer
    2017-03-02 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 13
    Goodrich, Michael
    Individual (12 offsprings)
    Officer
    2011-05-23 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 14
    Fucilla, Francesco, Prof
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2009-08-11 ~ 2019-12-23
    OF - Director → CIF 0
    Fucilla, Francesco, Prof
    Individual (4 offsprings)
    Officer
    2009-08-11 ~ 2011-05-23
    OF - Secretary → CIF 0
    Francesco Fucilla
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-08-29 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    STERIWAVE PLC - 2015-04-22
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,300 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    35-37, Strada Academiei, Bucharest, Romania
    Corporate
    Person with significant control
    2017-02-22 ~ 2018-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STERIWAVE (HUNGARY) LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
218,957 GBP2023-08-31
218,957 GBP2022-08-31
Total Assets Less Current Liabilities
218,957 GBP2023-08-31
218,957 GBP2022-08-31
Creditors
Amounts falling due after one year
-245,583 GBP2023-08-31
-245,583 GBP2022-08-31
Net Assets/Liabilities
-26,626 GBP2023-08-31
-26,626 GBP2022-08-31
Equity
-26,626 GBP2023-08-31
-26,626 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
  • STERIWAVE (HUNGARY) LTD
    Info
    Registered number 06987278
    37 Cranes Park Avenue, Surbiton KT5 8BS
    Private Limited Company incorporated on 2009-08-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.