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 1
  • Hoare, Richard Peter
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Hoare
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW WAYVE DIGITAL LTD

Previous name
NEW WAYVE SOFTWARE LIMITED - 2021-08-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
5,623 GBP2022-06-30
7,029 GBP2021-06-30
Creditors
Amounts falling due within one year
-34,466 GBP2022-06-30
-31,153 GBP2021-06-30
Net Current Assets/Liabilities
-34,466 GBP2022-06-30
-31,153 GBP2021-06-30
Total Assets Less Current Liabilities
-28,843 GBP2022-06-30
-24,124 GBP2021-06-30
Net Assets/Liabilities
-29,263 GBP2022-06-30
-24,514 GBP2021-06-30
Equity
-29,263 GBP2022-06-30
-24,514 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • NEW WAYVE DIGITAL LTD
    Info
    NEW WAYVE SOFTWARE LIMITED - 2021-08-09
    Registered number 08583660
    Grey Sands, Sandy Lane, Cobham, Surrey KT11 2EL
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.