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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Nethercot, Keith Jeremy Randall
    Born in April 1947
    Individual (17 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Debra
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ludgate, Joanna
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Ludgate
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mercer, Robert John Graham
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Mr Robert Mercer
    Born in December 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hurst, Andrew Patrick
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Delacombe, Christopher Rohan
    Chartered Secretary born in August 1942
    Individual (72 offsprings)
    Officer
    2009-08-20 ~ 2011-04-26
    OF - Director → CIF 0
    Delacombe, Christopher Rohan
    Individual (72 offsprings)
    Officer
    2011-04-26 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    CK CORPORATE SERVICES LTD.
    CK CORPORATE SERVICES LIMITED - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2009-08-20 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 8
    GILMORE CONSULTANCY LTD.
    05836569
    1, Castle Court, Brewhouse Lane, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAVES CONSULTANCY LIMITED

Period: 2011-03-29 ~ now
Company number: 06996725
Registered names
WAVES CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Total Inventories
32,583 GBP2024-09-30
17,882 GBP2023-09-30
Debtors
407,362 GBP2024-09-30
1,347,858 GBP2023-09-30
Cash at bank and in hand
953,087 GBP2024-09-30
827,066 GBP2023-09-30
Current Assets
1,393,032 GBP2024-09-30
2,192,806 GBP2023-09-30
Creditors
Amounts falling due within one year
914,862 GBP2024-09-30
1,809,055 GBP2023-09-30
Net Current Assets/Liabilities
478,170 GBP2024-09-30
383,751 GBP2023-09-30
Total Assets Less Current Liabilities
478,170 GBP2024-09-30
383,751 GBP2023-09-30
Net Assets/Liabilities
495,367 GBP2024-09-30
397,655 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
494,367 GBP2024-09-30
396,655 GBP2023-09-30
Equity
495,367 GBP2024-09-30
397,655 GBP2023-09-30
Trade Debtors/Trade Receivables
163,666 GBP2024-09-30
286,032 GBP2023-09-30
Amounts owed by group undertakings and participating interests
54,641 GBP2024-09-30
44,916 GBP2023-09-30
Other Debtors
189,055 GBP2024-09-30
1,016,910 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
231,562 GBP2024-09-30
996,407 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
274,502 GBP2024-09-30
141,248 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
2,549 GBP2024-09-30
12,208 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,366 GBP2023-09-30
Other Creditors
Amounts falling due within one year
406,249 GBP2024-09-30
638,826 GBP2023-09-30
  • WAVES CONSULTANCY LIMITED
    Info
    CK FORMATION 50 LIMITED - 2011-03-29
    Registered number 06996725
    1 Castle Court Brewhouse Lane, Putney, London SW15 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.