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 1
  • Nawaz, Sohail
    Company Director born in November 1988
    Individual (10 offsprings)
    Officer
    2013-04-06 ~ now
    OF - director → CIF 0
    Mr Sohail Nawaz
    Born in November 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Saleem, Kehkashan
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-04-05
    OF - director → CIF 0
  • 2
    Mehmood, Raja Ayaz
    Director born in January 1978
    Individual
    Officer
    2011-04-14 ~ 2011-09-18
    OF - director → CIF 0
parent relation
Company in focus

BLUEWAVE HOLDINGS (UK) LTD

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
96,817 GBP2023-12-31
82,744 GBP2022-12-31
Investment Property
3,245,000 GBP2023-12-31
2,845,000 GBP2022-12-31
Fixed Assets
3,341,817 GBP2023-12-31
2,927,744 GBP2022-12-31
Cash at bank and in hand
9,792 GBP2023-12-31
6,842 GBP2022-12-31
Net Current Assets/Liabilities
9,792 GBP2023-12-31
6,842 GBP2022-12-31
Total Assets Less Current Liabilities
3,351,609 GBP2023-12-31
2,934,586 GBP2022-12-31
Net Assets/Liabilities
1,479,733 GBP2023-12-31
1,422,297 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,816 GBP2023-12-31
17,616 GBP2022-12-31
Motor vehicles
54,995 GBP2023-12-31
54,995 GBP2022-12-31
Furniture and fittings
78,645 GBP2023-12-31
58,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
159,456 GBP2023-12-31
131,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,057 GBP2023-12-31
8,618 GBP2022-12-31
Motor vehicles
15,581 GBP2023-12-31
15,581 GBP2022-12-31
Furniture and fittings
35,001 GBP2023-12-31
24,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,639 GBP2023-12-31
48,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,439 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,759 GBP2023-12-31
8,998 GBP2022-12-31
Motor vehicles
39,414 GBP2023-12-31
39,414 GBP2022-12-31
Furniture and fittings
43,644 GBP2023-12-31
34,332 GBP2022-12-31
Investment Property - Fair Value Model
2,845,000 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,147,854 GBP2023-12-31
823,854 GBP2022-12-31
Other Creditors
Amounts falling due after one year
688,435 GBP2023-12-31
688,435 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • BLUEWAVE HOLDINGS (UK) LTD
    Info
    Registered number 07604554
    23-27 King Street, Luton, Bedfordshire LU1 2DW
    Private Limited Company incorporated on 2011-04-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.