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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
    Evans-parker, Jamie
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jamie Evans-parker
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ducat, Naomi Louise
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressForward House, 17 High Street, Henley-in-arden, West Midlands
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WAYVE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,274 GBP2015-12-31
242 GBP2014-12-31
Fixed Assets
7,274 GBP2015-12-31
242 GBP2014-12-31
Debtors
40,711 GBP2015-12-31
59,659 GBP2014-12-31
Cash at bank and in hand
151,125 GBP2015-12-31
275 GBP2014-12-31
Current Assets
191,836 GBP2015-12-31
59,934 GBP2014-12-31
Current liabilities
-99,462 GBP2015-12-31
-55,840 GBP2014-12-31
Net Current Assets/Liabilities
92,374 GBP2015-12-31
4,094 GBP2014-12-31
Total Assets Less Current Liabilities
99,648 GBP2015-12-31
4,336 GBP2014-12-31
Net assets/liabilities including pension asset/liability
99,648 GBP2015-12-31
4,336 GBP2014-12-31
Called-up share capital
1,205 GBP2015-12-31
1,000 GBP2014-12-31
Share premium account
299,796 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
-201,353 GBP2015-12-31
3,336 GBP2014-12-31
Shareholder's fund
99,648 GBP2015-12-31
4,336 GBP2014-12-31
Cost/valuation of tangible fixed assets
8,507 GBP2015-12-31
363 GBP2014-12-31
Depreciation of tangible fixed assets
1,233 GBP2015-12-31
121 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,112 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.001000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
204,907 shares2015-12-31
0 shares2014-12-31
Par Value of Share
Class 2 ordinary share
0.001000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
205 GBP2015-12-31
0 GBP2014-12-31

  • WAYVE LTD
    Info
    Registered number 08713046
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 and dissolved on 2018-11-15 (5 years 1 month). The company status is Dissolved.
    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.