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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 3
  • 1
    Stack, Jessica
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
    Mrs Jessica Stack
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simpson, Adrian
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Simpson
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ryan, Matthew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stack, Jessica Elisabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 2
    Eckersley, Emma
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 3
    Black, Liam Anthony
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Liam Anthony Black
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    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
parent relation
Company in focus

WAVELENGTH HOLDINGS COMPANIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Fixed Assets
202 GBP2023-12-31
202 GBP2022-12-31
Debtors
11,214 GBP2023-12-31
5,609 GBP2022-12-31
Cash at bank and in hand
11,122 GBP2023-12-31
11,122 GBP2022-12-31
Current Assets
22,336 GBP2023-12-31
16,731 GBP2022-12-31
Net Current Assets/Liabilities
4,835 GBP2023-12-31
4,835 GBP2022-12-31
Total Assets Less Current Liabilities
5,037 GBP2023-12-31
5,037 GBP2022-12-31
Net Assets/Liabilities
5,037 GBP2023-12-31
5,037 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Retained earnings (accumulated losses)
4,912 GBP2023-12-31
4,912 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • WAVELENGTH HOLDINGS COMPANIES LIMITED
    Info
    Registered number 07128344
    icon of addressOakhurst, Chiltern Road, Ballinger, Buckinghamshire HP16 9LJ
    Private Limited Company incorporated on 2010-01-18 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WAVELENGTH HOLDINGS COMPANIES LIMITED
    S
    Registered number 07128344
    icon of addressOakhurst, 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
Active 3
  • 1
    icon of addressOakhurst, Chiltern Road, Ballinger, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,371 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressOakhurst, Chiltern Road, Ballinger, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,091 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressOakhurst, Chiltern Road, Ballinger, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.