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
  • Mr David Alexander Nairn
    Born in May 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-05-27 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Pike, Janette
    Company Secretary born in November 1951
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2019-03-29
    OF - Director → CIF 0
    Pike, Janette
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 3
    Beardmore, Anthony
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2011-09-05 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Patel, Prinesh
    It Manager born in April 1980
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Nairn, David Alexander
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-27 ~ 2011-09-05
    PE - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-27 ~ 2011-09-05
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVATED WAVES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Intangible Assets
154,361 GBP2018-05-31
150,315 GBP2017-05-31
Debtors
Current
307 GBP2018-05-31
489 GBP2017-05-31
Cash at bank and in hand
5,577 GBP2018-05-31
29,725 GBP2017-05-31
Current Assets
5,884 GBP2018-05-31
30,214 GBP2017-05-31
Creditors
Current, Amounts falling due within one year
-25,530 GBP2018-05-31
-22,893 GBP2017-05-31
Net Current Assets/Liabilities
-19,646 GBP2018-05-31
7,321 GBP2017-05-31
Total Assets Less Current Liabilities
134,715 GBP2018-05-31
157,636 GBP2017-05-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2018-05-31
-60,000 GBP2017-05-31
Net Assets/Liabilities
89,715 GBP2018-05-31
97,636 GBP2017-05-31
Equity
Called up share capital
200,000 GBP2018-05-31
200,000 GBP2017-05-31
Retained earnings (accumulated losses)
-110,285 GBP2018-05-31
-102,364 GBP2017-05-31
Equity
89,715 GBP2018-05-31
97,636 GBP2017-05-31
Average Number of Employees
42017-06-01 ~ 2018-05-31
42016-06-01 ~ 2017-05-31
Other Debtors
Current
100 GBP2018-05-31
210 GBP2017-05-31
Prepayments/Accrued Income
Current
207 GBP2018-05-31
279 GBP2017-05-31
Trade Creditors/Trade Payables
Current
12,600 GBP2018-05-31
12,613 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
12,930 GBP2018-05-31
10,280 GBP2017-05-31
Creditors
Current
25,530 GBP2018-05-31
22,893 GBP2017-05-31
Other Remaining Borrowings
Non-current
45,000 GBP2018-05-31
60,000 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2018-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,500 shares2018-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,500 shares2018-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
  • ACTIVATED WAVES LIMITED
    Info
    Registered number 07650729
    C/o Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9JA
    Private Limited Company incorporated on 2011-05-27 and dissolved on 2020-10-06 (9 years 4 months). The company status is Dissolved.
    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.