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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 3
  • 1
    Nawaz, Sohail
    Born in November 1988
    Individual (18 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mr Sohail Nawaz
    Born in November 1988
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saleem, Kehkashan
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Mehmood, Raja Ayaz
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2011-09-18
    OF - Director → CIF 0
parent relation
Company in focus

BLUEWAVE HOLDINGS (UK) LTD

Period: 2011-04-14 ~ now
Company number: 07604554
Registered name
BLUEWAVE HOLDINGS (UK) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
87,449 GBP2024-12-31
96,817 GBP2023-12-31
Investment Property
3,245,000 GBP2024-12-31
3,245,000 GBP2023-12-31
Fixed Assets
3,332,449 GBP2024-12-31
3,341,817 GBP2023-12-31
Cash at bank and in hand
74,058 GBP2024-12-31
9,792 GBP2023-12-31
Net Current Assets/Liabilities
74,058 GBP2024-12-31
9,792 GBP2023-12-31
Total Assets Less Current Liabilities
3,406,507 GBP2024-12-31
3,351,609 GBP2023-12-31
Net Assets/Liabilities
1,495,023 GBP2024-12-31
1,479,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,816 GBP2024-12-31
25,816 GBP2023-12-31
Motor vehicles
54,995 GBP2024-12-31
54,995 GBP2023-12-31
Furniture and fittings
82,145 GBP2024-12-31
78,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,956 GBP2024-12-31
159,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,496 GBP2024-12-31
12,057 GBP2023-12-31
Motor vehicles
15,581 GBP2024-12-31
15,581 GBP2023-12-31
Furniture and fittings
44,430 GBP2024-12-31
35,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,507 GBP2024-12-31
62,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,439 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,320 GBP2024-12-31
13,759 GBP2023-12-31
Motor vehicles
39,414 GBP2024-12-31
39,414 GBP2023-12-31
Furniture and fittings
37,715 GBP2024-12-31
43,644 GBP2023-12-31
Investment Property - Fair Value Model
3,245,000 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,663,535 GBP2024-12-31
1,147,854 GBP2023-12-31
Other Creditors
Amounts falling due after one year
247,949 GBP2024-12-31
688,435 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • BLUEWAVE HOLDINGS (UK) LTD
    Info
    Registered number 07604554
    23-27 King Street, Luton, Bedfordshire LU1 2DW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.