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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 1
  • 1
    Alexander, Jason George James
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Alexander, George
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2023-02-18
    OF - Director → CIF 0
    Mr Jason George James Alexander
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2023-02-18 ~ now
    PE - Has significant influence or controlCIF 0
    Mr George Alexander
    Born in June 1940
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVEPOINT GROUP HOLDINGS LIMITED

Period: 2025-09-29 ~ now
Company number: 08010218
Registered names
WAVEPOINT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets - Investments
1,111 GBP2025-03-31
1,111 GBP2024-03-31
Fixed Assets
1,118 GBP2025-03-31
1,131 GBP2024-03-31
Debtors
834,288 GBP2025-03-31
804,258 GBP2024-03-31
Cash at bank and in hand
2,074 GBP2025-03-31
2,624 GBP2024-03-31
Current Assets
836,362 GBP2025-03-31
806,882 GBP2024-03-31
Net Current Assets/Liabilities
821,804 GBP2025-03-31
791,999 GBP2024-03-31
Total Assets Less Current Liabilities
822,922 GBP2025-03-31
793,130 GBP2024-03-31
Equity
Called up share capital
2,002 GBP2025-03-31
2,002 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
820,900 GBP2025-03-31
791,108 GBP2024-03-31
Equity
822,922 GBP2025-03-31
793,130 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
359 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
352 GBP2025-03-31
339 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7 GBP2025-03-31
20 GBP2024-03-31
Investments in group undertakings and participating interests
1,111 GBP2025-03-31
1,111 GBP2024-03-31
Amounts Owed By Related Parties
832,402 GBP2025-03-31
Current
802,372 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,886 GBP2025-03-31
1,886 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
834,288 GBP2025-03-31
804,258 GBP2024-03-31
Trade Creditors/Trade Payables
Current
276 GBP2025-03-31
276 GBP2024-03-31
Corporation Tax Payable
Current
11,481 GBP2025-03-31
11,806 GBP2024-03-31
Other Taxation & Social Security Payable
Current
266 GBP2025-03-31
266 GBP2024-03-31
Other Creditors
Current
2,535 GBP2025-03-31
2,535 GBP2024-03-31
Creditors
Current
14,558 GBP2025-03-31
14,883 GBP2024-03-31

Related profiles found in government register
  • WAVEPOINT GROUP HOLDINGS LIMITED
    Info
    RENZACCI UK HOLDINGS LIMITED - 2025-09-29
    Registered number 08010218
    9 Marlin Park, Central Way, Feltham, Middlesex TW14 0AN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • RENZACCI UK HOLDINGS LIMITED
    S
    Registered number 08010218
    9, Central Way, Feltham, England, TW14 0AN
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • RENZACCI UK HOLDINGS LIMITED
    S
    Registered number 8010218
    9 Marlin Park, Central Way, Feltham, England, TW14 0AN
    Private Limited Company in England & Wales, England
    CIF 2
  • RENZACCI UK HOLDINGS LIMITED
    S
    Registered number 08010218
    9 Marlin Park, Central Way, Feltham, Middlesex, United Kingdom, TW14 0AN
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WAVEPOINT GROUP LIMITED
    - now 01042547 15929135... (more)
    RENZACCI (UK) LTD
    - 2025-09-29 01042547
    RENZACCI (U.K.) LTD
    - 2024-12-18 01042547
    RENZACCI (U.K.) PLC
    - 2024-11-29 01042547
    9 Marlin Park Central Way, Feltham, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAVEPOINT GROUP LOGISTICS LIMITED
    - now 06741321
    RENZACCI UK LOGISTICS LIMITED
    - 2025-09-29 06741321
    RENZACCI UK INVESTMENTS LIMITED - 2016-04-13
    9 Marlin Park, Central Way, Feltham, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2023-02-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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