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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 7
  • 1
    Lawson, Richard Shaun
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Leathers, Erica
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Siobhan
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Huntley, Stuart Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Mitsos, Konstantinos
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Thomas Paul Foster
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17, Charterhouse Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Guthrie, Andrew John
    Finance Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Cormack, Ann Catherine
    Executive Head - Human Resources born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Huntley, Stuart
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Mostyn, Gareth
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Cleaver, Bruce Alan
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2023-08-29
    OF - Director → CIF 0
    Cleaver, Bruce Alan
    Born in May 1965
    Individual (5 offsprings)
    icon of calendar 2017-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Johnson, Thomas
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 10
    HÜhn, Walter
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    KI ENTERPRISES LTD
    icon of address41, Chalton Street, London, England
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT SIX HOLDINGS LIMITED

Previous name
WAVELAKE LIMITED - 2016-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2016-08-31

Related profiles found in government register
  • ELEMENT SIX HOLDINGS LIMITED
    Info
    WAVELAKE LIMITED - 2016-10-05
    Registered number 07359334
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ELEMENT SIX HOLDINGS LIMITED
    S
    Registered number 7359334
    icon of address17, Charterhouse Street, London, England, EC1N 6RA
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUNCHIME LIMITED - 2017-03-10
    icon of address17 Charterhouse Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
    TONEWARD LIMITED - 1994-12-16
    DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
    DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
    icon of addressGlobal Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGlobal Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.