logo
explain how to read the page

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
    Parkinson, Andrew
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Allies, Oliver John
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Oliver John Allies
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Endaf Huw
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
    Mr Endaf Huw Griffiths
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brooks, Richard Garret
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-01-06 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Willis, Mark Andrew Rex
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Mark Andrew Rex Willis
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Meirion
    Consultant born in November 1954
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    WAVEHILL EOT TRUSTEE LIMITED
    12909762 16333015
    21, Alban Square, Aberaeron, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAVEHILL LIMITED

Period: 2010-01-06 ~ now
Company number: 07117314
Registered name
WAVEHILL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
121,865 GBP2025-06-30
55,082 GBP2024-06-30
Debtors
423,634 GBP2025-06-30
497,896 GBP2024-06-30
Cash at bank and in hand
1,348,378 GBP2025-06-30
992,836 GBP2024-06-30
Current Assets
1,893,877 GBP2025-06-30
1,545,814 GBP2024-06-30
Creditors
Current
630,613 GBP2025-06-30
553,586 GBP2024-06-30
Net Current Assets/Liabilities
1,263,264 GBP2025-06-30
992,228 GBP2024-06-30
Total Assets Less Current Liabilities
1,263,264 GBP2025-06-30
992,228 GBP2024-06-30
Equity
Called up share capital
90 GBP2025-06-30
90 GBP2024-06-30
Retained earnings (accumulated losses)
1,263,174 GBP2025-06-30
992,138 GBP2024-06-30
Equity
1,263,264 GBP2025-06-30
992,228 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
423,634 GBP2025-06-30
Amounts falling due within one year, Current
497,614 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
282 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
423,634 GBP2025-06-30
Amounts falling due within one year, Current
497,896 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
726 GBP2025-06-30
2,486 GBP2024-06-30
Trade Creditors/Trade Payables
Current
43,995 GBP2025-06-30
52,392 GBP2024-06-30
Other Taxation & Social Security Payable
Current
469,221 GBP2025-06-30
338,259 GBP2024-06-30
Other Creditors
Current
116,671 GBP2025-06-30
160,449 GBP2024-06-30

Related profiles found in government register
  • WAVEHILL LIMITED
    Info
    Registered number 07117314
    21 Alban Square, Aberaeron, Ceredigion SA46 0DB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WAVEHILL LIMITED
    S
    Registered number 07117314
    21 Alban Square, Aberaeron, Ceredigion, United Kingdom, SA46 0DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WAVEHILL LIMITED
    S
    Registered number 07117314
    21, Alban Square, Aberaeron, Wales, SA46 0DB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSILIUM RESEARCH AND CONSULTANCY LIMITED
    07659742
    21 Alban Square, Aberaeron, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WAVEHILL EBT TRUSTEE LIMITED
    16333015 12909762
    21 Alban Square, Aberaeron, Ceredigion, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WAVEHILL EOT TRUSTEE LIMITED
    12909762 16333015
    21 Alban Square Aberaeron, Ceredigion, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.