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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 12
  • 1
    Burch, Vincent
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Beaumont, Mark William
    Company Director born in June 1976
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Crowley, Peter John
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Kihlstrom, Eric William
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Witts, Deborah
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Gutsell, Ian Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-07-03
    OF - Director → CIF 0
  • 7
    Kerr, Duncan Ross
    Chief Executive born in May 1968
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Wingate, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 9
    Keitch, Adrian Hugh
    Finance Manager born in December 1967
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Hearn, David John
    Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Fry, Lisa
    Global Account Delivery Executive born in September 1969
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    WAVE ACTIVE LIMITED - now 05621359
    WAVE LEISURE TRUST LIMITED
    - 2023-01-30 05621359
    LEWES DISTRICT LEISURE TRUST LIMITED - 2006-01-10
    C/o Downs Leisure Centre, Sutton Road, Seaford, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVE ACTIVE VENTURES LIMITED

Period: 2024-01-18 ~ now
Company number: 07458473
Registered names
WAVE ACTIVE VENTURES LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • WAVE ACTIVE VENTURES LIMITED
    Info
    WAVE ACTIVE HEALTH LIMITED - 2024-01-18
    WLT SOLUTIONS LIMITED - 2024-01-18
    Registered number 07458473
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex BN25 4QW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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