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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 6
  • 1
    Ladbrook, Stuart John
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mckeague, Sean
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Romp, Simon Mark
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Phelan, Alan
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Phelan, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Moorhouse, Janus Barnaby Daniel
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBlock A, Ground Floor, Marlinstown Business Park, Mullingar, Co Westmeath, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jeffrey, Alasdair
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Ladbrook, Stuart
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Ryan, Kevin
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-09-15
    OF - Director → CIF 0
    Ryan, Kevin
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 4
    Brennan, Sean Og
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2012-04-24
    OF - Director → CIF 0
parent relation
Company in focus

ONWAVE UK LIMITED

Previous names
ONWAVE UK LIMITED - 2012-01-25
ONWAVE LTD - 2011-06-01
HYBRID BROADBAND LTD - 2012-05-30
SATELLITE BROADBAND AND TELECOMMUNICATIONS LIMITED - 2011-05-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment
498,864 GBP2022-06-30
700,274 GBP2021-06-30
Fixed Assets
498,864 GBP2022-06-30
700,274 GBP2021-06-30
Debtors
1,118,238 GBP2022-06-30
1,031,581 GBP2021-06-30
Cash at bank and in hand
1,054,958 GBP2022-06-30
807,710 GBP2021-06-30
Current Assets
2,173,196 GBP2022-06-30
1,839,291 GBP2021-06-30
Creditors
Amounts falling due within one year
-1,312,573 GBP2022-06-30
-1,300,565 GBP2021-06-30
Net Current Assets/Liabilities
860,623 GBP2022-06-30
538,726 GBP2021-06-30
Total Assets Less Current Liabilities
1,359,487 GBP2022-06-30
1,239,000 GBP2021-06-30
Creditors
Amounts falling due after one year
-3,807,588 GBP2022-06-30
-4,135,355 GBP2021-06-30
Net Assets/Liabilities
-2,448,101 GBP2022-06-30
-2,896,355 GBP2021-06-30
Equity
Called up share capital
113 GBP2022-06-30
113 GBP2021-06-30
Retained earnings (accumulated losses)
-2,448,214 GBP2022-06-30
-2,896,468 GBP2021-06-30
Equity
-2,448,101 GBP2022-06-30
-2,896,355 GBP2021-06-30
Average Number of Employees
462021-07-01 ~ 2022-06-30
362020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
3,031,349 GBP2022-06-30
2,702,295 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,532,485 GBP2022-06-30
2,002,021 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530,464 GBP2021-07-01 ~ 2022-06-30
Debtors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30

Related profiles found in government register
  • ONWAVE UK LIMITED
    Info
    ONWAVE UK LIMITED - 2012-01-25
    ONWAVE LTD - 2012-01-25
    HYBRID BROADBAND LTD - 2012-01-25
    SATELLITE BROADBAND AND TELECOMMUNICATIONS LIMITED - 2012-01-25
    Registered number 07490613
    icon of address4 Abbey Wood Road, Kings Hill, West Malling ME19 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ONWAVE UK LIMITED
    S
    Registered number 07490613
    icon of address4 Abbey Wood Road, Kings Hill, West Malling, ME19 4AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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