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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
Active 3
  • 1
    Polzella, Julian
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
    Mr Julian Polzella
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pearson, Mark Alan
    Born in April 1980
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
    Mr Mark Pearson
    Born in April 1980
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Benjamin David Joseph
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Joseph Brown
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Comonte, Crispin Matthew Morton
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2022-09-14
    OF - Director → CIF 0
    Mr Crispin Matthew Morton Comonte
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHOPWAVE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
5,314 GBP2023-09-30
8,540 GBP2022-09-30
Total Inventories
300 GBP2023-09-30
300 GBP2022-09-30
Debtors
70 GBP2023-09-30
Cash at bank and in hand
10,344 GBP2023-09-30
53,888 GBP2022-09-30
Current Assets
10,714 GBP2023-09-30
54,188 GBP2022-09-30
Net Current Assets/Liabilities
-260,783 GBP2023-09-30
-228,114 GBP2022-09-30
Total Assets Less Current Liabilities
-255,469 GBP2023-09-30
-219,574 GBP2022-09-30
Creditors
Amounts falling due after one year
-29,204 GBP2023-09-30
-33,977 GBP2022-09-30
Net Assets/Liabilities
-284,673 GBP2023-09-30
-253,551 GBP2022-09-30
Equity
Called up share capital
2,244 GBP2023-09-30
2,244 GBP2022-09-30
Share premium
551,845 GBP2023-09-30
551,845 GBP2022-09-30
Retained earnings (accumulated losses)
-838,762 GBP2023-09-30
-807,640 GBP2022-09-30
Equity
-284,673 GBP2023-09-30
-253,551 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,650 GBP2023-09-30
16,650 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,336 GBP2023-09-30
8,110 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,226 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,314 GBP2023-09-30
8,540 GBP2022-09-30
Trade Debtors/Trade Receivables
70 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
6,494 GBP2023-09-30
6,588 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,024 GBP2023-09-30
6,223 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
224,824 GBP2023-09-30
244,815 GBP2022-09-30
Other Creditors
Amounts falling due within one year
23,155 GBP2023-09-30
24,676 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
29,204 GBP2023-09-30
33,977 GBP2022-09-30

  • SHOPWAVE LIMITED
    Info
    Registered number 08675002
    icon of address1st Floor, The Bloomsbury Building 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.