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 2
  • 1
    Clarkson, Neil Martin
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Neil Martin Clarkson
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clarkson, Nicola Karen
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Karen Clarkson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT WAVE 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,751,034 GBP2021-12-31
1,751,034 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-142,833 GBP2021-12-31
-142,833 GBP2020-12-31
Net Assets/Liabilities
1,608,201 GBP2021-12-31
1,608,201 GBP2020-12-31
Equity
Called up share capital
1,751,034 GBP2021-12-31
1,751,034 GBP2020-12-31
Retained earnings (accumulated losses)
-142,833 GBP2021-12-31
-142,833 GBP2020-12-31
Equity
1,608,201 GBP2021-12-31
1,608,201 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,751,034 GBP2021-12-31
1,751,034 GBP2020-12-31
Cost valuation
1,751,034 GBP2020-12-31
Amounts Owed to Related Parties
142,833 GBP2021-12-31
142,833 GBP2020-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,751,034 shares2021-12-31
1,751,034 shares2020-12-31

  • PROJECT WAVE 1 LIMITED
    Info
    Registered number 07867333
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2011-12-01 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-01
    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.