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
    Maghsoudnia, Reza Abdol
    Strategic Development Director born in March 1970
    Individual (8 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Darde, Benoit
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Imbert, Pascal Joseph, René
    Ceo born in August 1958
    Individual (8 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    WAVESTONE ADVISORS LIMITED - 2016-08-12
    HUDSON & YORKE LIMITED - 2016-07-26
    HUDSON AND YORKE LIMITED - 2010-04-20
    10, Exchange Square (level 7), Broadgate, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-09-14 ~ 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 5
  • 1
    Barry, Benjamin Michael
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2024-01-31
    OF - Director → CIF 0
    Benjamin Michael Barry
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 2
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2013-01-15 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Walker, Robert Munro Wilson
    Born in July 1966
    Individual
    Officer
    2013-07-01 ~ 2023-12-31
    OF - Director → CIF 0
    Robert Munro Wilson Walker
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 4
    Cockroft, James David
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2024-10-31
    OF - Director → CIF 0
    Mr James David Cockroft
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 5
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2013-01-15 ~ 2013-02-21
    PE - Director → CIF 0
parent relation
Company in focus

WAVESTONE DIGITAL ADVISORS UK LIMITED

Previous name
COEUS CONSULTING LTD - 2024-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
148,449 GBP2018-09-30
15,475 GBP2017-09-30
Debtors
2,020,812 GBP2018-09-30
1,202,241 GBP2017-09-30
Cash at bank and in hand
659,860 GBP2018-09-30
730,410 GBP2017-09-30
Current Assets
2,680,672 GBP2018-09-30
1,932,651 GBP2017-09-30
Net Current Assets/Liabilities
1,092,648 GBP2018-09-30
904,988 GBP2017-09-30
Total Assets Less Current Liabilities
1,241,097 GBP2018-09-30
920,463 GBP2017-09-30
Net Assets/Liabilities
1,225,185 GBP2018-09-30
917,523 GBP2017-09-30
Equity
Called up share capital
9,000 GBP2018-09-30
9,000 GBP2017-09-30
Retained earnings (accumulated losses)
1,216,185 GBP2018-09-30
908,523 GBP2017-09-30
Equity
1,225,185 GBP2018-09-30
917,523 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Computers
58,427 GBP2018-09-30
50,444 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
229,795 GBP2018-09-30
50,444 GBP2017-09-30
Furniture and fittings
171,368 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,072 GBP2018-09-30
34,969 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,346 GBP2018-09-30
34,969 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,274 GBP2017-10-01 ~ 2018-09-30
Computers
12,103 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,377 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,274 GBP2018-09-30
Property, Plant & Equipment
Furniture and fittings
137,094 GBP2018-09-30
Computers
11,355 GBP2018-09-30
15,475 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
1,936,003 GBP2018-09-30
1,148,482 GBP2017-09-30
Other Debtors
Current
68,668 GBP2018-09-30
34,583 GBP2017-09-30
Prepayments/Accrued Income
Current
16,141 GBP2018-09-30
19,176 GBP2017-09-30
Debtors
Current
2,020,812 GBP2018-09-30
1,202,241 GBP2017-09-30
Trade Creditors/Trade Payables
Current
242,464 GBP2018-09-30
108,433 GBP2017-09-30
Corporation Tax Payable
Current
253,141 GBP2018-09-30
291,317 GBP2017-09-30
Other Taxation & Social Security Payable
Current
73,201 GBP2018-09-30
63,837 GBP2017-09-30
Other Creditors
Current
279,700 GBP2018-09-30
299,700 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
739,518 GBP2018-09-30
264,376 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
9,000 GBP2018-09-30
9,000 GBP2017-09-30
Related profiles found in government register
  • WAVESTONE DIGITAL ADVISORS UK LIMITED
    Info
    COEUS CONSULTING LTD - 2024-05-24
    Registered number 08360921
    10 Exchange Square (level 7), Broadgate, London EC2A 2BR
    Private Limited Company incorporated on 2013-01-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • WAVESTONE DIGITAL ADVISORS UK LIMITED
    S
    Registered number 08360921
    10, Exchange Square (level 7), Broadgate, London, England, EC2A 2BR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.