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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
Active 4
  • 1
    Smith, Matthew James
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Victoria Louise
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ now
    OF - Director → CIF 0
    Miss Victoria Louise Smith
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Craig Thomas
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Karen Shirley
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
  • 2
    Smith, Christiaan Michael
    Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    icon of addressLonsdale, High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WANDWAVER CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • WANDWAVER CONSULTING LIMITED
    Info
    Registered number 07001911
    icon of addressLonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.