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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 5
  • 1
    Simpson, Adrian
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Simpson
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Black, Liam Anthony
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2010-01-18 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Liam Anthony Black
    Born in January 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    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
  • 3
    Stack, Jessica
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Stack, Jessica Elisabeth
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2015-10-12
    OF - Secretary → CIF 0
    Mrs Jessica Stack
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Eckersley, Emma
    Individual (14 offsprings)
    Officer
    2010-01-18 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 5
    Ryan, Matthew James
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVELENGTH HOLDINGS COMPANIES LIMITED

Period: 2010-01-18 ~ now
Company number: 07128344 06451333
Registered name
WAVELENGTH HOLDINGS COMPANIES LIMITED - now 06451333
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2024-12-31
202 GBP2023-12-31
Fixed Assets
202 GBP2024-12-31
202 GBP2023-12-31
Debtors
15,402 GBP2024-12-31
11,214 GBP2023-12-31
Cash at bank and in hand
11,122 GBP2024-12-31
11,122 GBP2023-12-31
Current Assets
26,524 GBP2024-12-31
22,336 GBP2023-12-31
Net Current Assets/Liabilities
4,835 GBP2024-12-31
4,835 GBP2023-12-31
Total Assets Less Current Liabilities
5,037 GBP2024-12-31
5,037 GBP2023-12-31
Net Assets/Liabilities
5,037 GBP2024-12-31
5,037 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
4,912 GBP2024-12-31
4,912 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • WAVELENGTH HOLDINGS COMPANIES LIMITED
    Info
    Registered number 07128344
    Oakhurst, Chiltern Road, Ballinger, Buckinghamshire HP16 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • WAVELENGTH HOLDINGS COMPANIES LIMITED
    S
    Registered number 07128344
    Oakhurst, Chiltern Road, Ballinger, Buckinghamshire, United Kingdom, HP16 9LJ
    Limited in England & Wales
    CIF 1 CIF 2
    Limited By Shares in Registered Office, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WAVELENGTH COMPANIES LIMITED
    06451333 07128344
    Oakhurst, Chiltern Road, Ballinger, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    WAVELENGTH CONNECT LIMITED
    07088986
    Oakhurst, Chiltern Road, Ballinger, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    WAVELENGTH SPEAKERSHUB LIMITED
    16039685
    Oakhurst, Chiltern Road, Ballinger, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.