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
    Fox, Caroline Mary
    Chief Executive Officer born in March 1962
    Individual (16 offsprings)
    Officer
    2010-08-03 ~ now
    OF - director → CIF 0
  • 2
    Fox, Jacqueline Anne
    Managing Director born in March 1962
    Individual (14 offsprings)
    Officer
    2010-08-03 ~ now
    OF - director → CIF 0
    Fox, Jaqueline
    Individual (14 offsprings)
    Officer
    2010-08-03 ~ now
    OF - secretary → CIF 0
  • 3
    12, Lambarde Square, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tellwright, Nicholas John
    Chairman born in September 1954
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2011-11-01
    OF - director → CIF 0
  • 2
    Giner, Ricard
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2011-11-01
    OF - director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-03 ~ 2010-08-03
    OF - director → CIF 0
  • 4
    Monteith, Lance
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2011-09-30
    OF - director → CIF 0
  • 5
    Ong, James
    Student born in July 1990
    Individual
    Officer
    2010-08-03 ~ 2012-11-26
    OF - director → CIF 0
parent relation
Company in focus

WAVA LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Debtors
773,763 GBP2021-12-31
593,929 GBP2020-12-31
Cash at bank and in hand
20,541 GBP2021-12-31
5,083 GBP2020-12-31
Current Assets
794,304 GBP2021-12-31
599,012 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-641,594 GBP2021-12-31
-529,998 GBP2020-12-31
Net Current Assets/Liabilities
152,710 GBP2021-12-31
69,014 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-39,690 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
113,020 GBP2021-12-31
19,014 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
112,920 GBP2021-12-31
18,914 GBP2020-12-31
Equity
113,020 GBP2021-12-31
19,014 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
200 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
773,563 GBP2021-12-31
593,929 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
773,763 GBP2021-12-31
593,929 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,527 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
143,439 GBP2021-12-31
12,101 GBP2020-12-31
Amounts owed to group undertakings
Current
279,785 GBP2021-12-31
487,607 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,300 GBP2021-12-31
7,996 GBP2020-12-31
Other Creditors
Current
201,543 GBP2021-12-31
22,294 GBP2020-12-31
Creditors
Current
641,594 GBP2021-12-31
529,998 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
39,690 GBP2021-12-31
50,000 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31

  • WAVA LIMITED
    Info
    Registered number 07334749
    12 Lambarde Square, London SE10 9GB
    Private Limited Company incorporated on 2010-08-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.