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 3
  • 1
    Shah, Partiksha
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Partiksha Shah
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malde, Mayur Mulchand
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Malde, Mayur Mulchand
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Binit Lalitkumar
    Accountant born in February 1983
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Biniit Lalitkumar Shah
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Parmar, Aarti
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Mr Mayur Mulchand Malde
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIX WAVES LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Cash at bank and in hand
38,650 GBP2024-03-31
45,622 GBP2023-03-31
Creditors
Current
15,051 GBP2024-03-31
22,433 GBP2023-03-31
Net Current Assets/Liabilities
23,599 GBP2024-03-31
23,189 GBP2023-03-31
Total Assets Less Current Liabilities
23,599 GBP2024-03-31
23,189 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,499 GBP2024-03-31
23,089 GBP2023-03-31
Equity
23,599 GBP2024-03-31
23,189 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Amounts owed to group undertakings
Current
298 GBP2024-03-31
2,468 GBP2023-03-31
Other Taxation & Social Security Payable
Current
558 GBP2024-03-31
521 GBP2023-03-31
Other Creditors
Current
12,795 GBP2024-03-31
18,044 GBP2023-03-31

  • SIX WAVES LIMITED
    Info
    Registered number 08546017
    173 Station Road, Edgware, Middlesex HA8 7JX
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.