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 6
  • 1
    Ludgate, Joanna
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Andrew Patrick
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Robert John Graham
    Operations Director born in December 1947
    Individual (12 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Debra
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nethercot, Keith Jeremy Randall
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 6
    1, Castle Court, Brewhouse Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    699,696 GBP2023-09-30
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Joanna Ludgate
    Born in May 1976
    Individual (6 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
  • 2
    Delacombe, Christopher Rohan
    Chartered Secretary born in August 1942
    Individual (17 offsprings)
    Officer
    2009-08-20 ~ 2011-04-26
    OF - Director → CIF 0
    Delacombe, Christopher Rohan
    Individual (17 offsprings)
    Officer
    2011-04-26 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Robert Mercer
    Born in December 1947
    Individual (12 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
  • 4
    CK CORPORATE SERVICES LIMITED - now
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2009-08-20 ~ 2011-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVES CONSULTANCY LIMITED

Previous name
CK FORMATION 50 LIMITED - 2011-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Total Inventories
17,882 GBP2023-09-30
49,050 GBP2022-09-30
Debtors
1,347,858 GBP2023-09-30
1,420,284 GBP2022-09-30
Cash at bank and in hand
827,066 GBP2023-09-30
1,647,432 GBP2022-09-30
Current Assets
2,192,806 GBP2023-09-30
3,116,766 GBP2022-09-30
Creditors
Amounts falling due within one year
1,809,055 GBP2023-09-30
2,829,273 GBP2022-09-30
Net Current Assets/Liabilities
383,751 GBP2023-09-30
287,493 GBP2022-09-30
Total Assets Less Current Liabilities
383,751 GBP2023-09-30
287,493 GBP2022-09-30
Net Assets/Liabilities
397,655 GBP2023-09-30
302,284 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
396,655 GBP2023-09-30
301,284 GBP2022-09-30
Equity
397,655 GBP2023-09-30
302,284 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
286,032 GBP2023-09-30
499,298 GBP2022-09-30
Amounts owed by group undertakings and participating interests
44,916 GBP2023-09-30
18 GBP2022-09-30
Other Debtors
1,016,910 GBP2023-09-30
920,968 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
996,407 GBP2023-09-30
847,357 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
141,248 GBP2023-09-30
725,073 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
12,208 GBP2023-09-30
70,487 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,366 GBP2023-09-30
59,876 GBP2022-09-30
Other Creditors
Amounts falling due within one year
638,826 GBP2023-09-30
1,126,480 GBP2022-09-30
  • 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 (15 years 10 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
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.