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 4
  • 1
    Buica, Flavia
    Director, Technical Accounting And Reporting born in August 1985
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Porwal, Atul Manilal
    Attorney born in January 1982
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Scott Andrew
    Engineer born in February 1983
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Evan Thomas Spiegel
    Born in June 1990
    Individual (5 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Harriman, Martin
    Non Exec Chairman born in March 1962
    Individual (16 offsprings)
    Officer
    2015-11-25 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Mata, Edward
    Strategy And Corp Dev Manager born in December 1982
    Individual
    Officer
    2022-09-28 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Liu, Yaocheng
    Investor born in October 1973
    Individual
    Officer
    2019-08-08 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Valera, Mohmed Salim, Dr
    Optical Engineer born in April 1959
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Ludkin, Maria
    Individual
    Officer
    2018-09-06 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 6
    Talukdar, Sumanta, Dr
    Technology Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Jiang, Hongquan
    Vc Investor born in March 1968
    Individual
    Officer
    2015-11-25 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Strand, Steen Arthur
    Director, Hardware born in March 1966
    Individual
    Officer
    2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 9
    Grey, David
    Engineer born in December 1967
    Individual
    Officer
    2012-09-05 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    King, Simon Paul, Dr
    Investor born in May 1984
    Individual (13 offsprings)
    Officer
    2017-07-11 ~ 2021-05-17
    OF - Director → CIF 0
  • 11
    Bahns, Robert
    Vc Investor born in September 1964
    Individual
    Officer
    2015-11-25 ~ 2018-03-26
    OF - Director → CIF 0
  • 12
    Hayes, David
    Chief Executive born in May 1971
    Individual (15 offsprings)
    Officer
    2017-09-28 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Allpress, Stephen Alan
    Chief Technology Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    3000, 31s Street, Santa Monica, Ca 90405, United States
    Corporate
    Person with significant control
    2021-05-17 ~ 2021-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    6th Floor, 33, Holborn, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-10-22 ~ 2021-01-08
    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
  • 16
    IP2IPO LIMITED - now
    GARDENGOLD LIMITED - 2001-07-31
    Walbrook Building, Walbrook, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2018-03-26 ~ 2021-05-17
    PE - Director → CIF 0
parent relation
Company in focus

WAVE OPTICS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
83,966 GBP2015-09-30
614 GBP2014-09-30
Current liabilities
-51,500 GBP2015-09-30
-192 GBP2014-09-30
Net Current Assets/Liabilities
56,957 GBP2015-09-30
422 GBP2014-09-30
Total Assets Less Current Liabilities
56,957 GBP2015-09-30
422 GBP2014-09-30
Accruals and deferred income
-271,708 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-214,751 GBP2015-09-30
422 GBP2014-09-30
Shareholder's fund
-214,751 GBP2015-09-30
422 GBP2014-09-30
  • WAVE OPTICS LIMITED
    Info
    Registered number 08202019
    141 Park Drive, Milton, Abingdon OX14 4SR
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.