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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 16
  • 1
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 offsprings)
    Officer
    2022-12-20 ~ 2025-05-19
    OF - Director → CIF 0
  • 2
    Asheshov, Nick
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ 2025-06-28
    OF - Director → CIF 0
  • 3
    Geary, Hazel Joy
    Ceo born in August 1982
    Individual (12 offsprings)
    Officer
    2023-07-31 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Boswell, Oliver Robert
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Lloyd, Caron Alexandra
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 6
    Coles, Tobin Mathew
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2014-02-03 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Feron, Nicolas
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-05-19 ~ 2025-06-28
    OF - Director → CIF 0
  • 8
    Cherington, Elliott Arthur
    Finance Director born in February 1984
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Topham, Julian Andrew
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2025-06-28 ~ now
    OF - Director → CIF 0
    Mr Julian Andrew Topham
    Born in December 1973
    Individual (35 offsprings)
    Person with significant control
    2025-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Coachafer, Andrew
    Operations Director born in October 1982
    Individual (8 offsprings)
    Officer
    2023-03-16 ~ 2025-05-19
    OF - Director → CIF 0
  • 11
    Hill, Richard John
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ 2018-02-23
    OF - Director → CIF 0
  • 12
    Stoddart, Craig William
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2014-09-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 13
    Hounsfield, Nicholas James
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2020-05-20
    OF - Director → CIF 0
    Hounsfield, Nicholas James
    Chief Visionary Officer And Founder born in September 1973
    Individual (13 offsprings)
    2022-12-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 14
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2014-03-03 ~ 2015-04-20
    OF - Secretary → CIF 0
    2018-05-23 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 15
    CREST EXPERIENCES LIMITED - now
    THE WAVE GROUP LIMITED
    - 2025-09-09 10586504
    WE SURF LIMITED - 2017-09-21 10586504
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2017-03-24 ~ 2018-06-19
    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
  • 16
    SBL MIDCO LIMITED
    - now 11189906
    THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04 11189906
    Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    In Administration Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-06-19 ~ 2025-06-28
    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
parent relation
Company in focus

WAVESCAPES LIMITED

Period: 2014-02-03 ~ now
Company number: 08873712
Registered name
WAVESCAPES LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-11-28 ~ 2020-11-25
22018-12-01 ~ 2019-11-27
Intangible Assets
46,500 GBP2020-11-25
58,373 GBP2019-11-27
Debtors
Current
44 GBP2020-11-25
7,443 GBP2019-11-27
Cash at bank and in hand
3,555 GBP2020-11-25
160 GBP2019-11-27
Current Assets
3,599 GBP2020-11-25
7,603 GBP2019-11-27
Creditors
Current, Amounts falling due within one year
-194,834 GBP2020-11-25
Net Current Assets/Liabilities
-191,235 GBP2020-11-25
-153,864 GBP2019-11-27
Total Assets Less Current Liabilities
-144,735 GBP2020-11-25
-95,491 GBP2019-11-27
Net Assets/Liabilities
-144,735 GBP2020-11-25
-95,491 GBP2019-11-27
Equity
Called up share capital
100 GBP2020-11-25
100 GBP2019-11-27
Share premium
49,990 GBP2020-11-25
49,990 GBP2019-11-27
Retained earnings (accumulated losses)
-194,825 GBP2020-11-25
-145,581 GBP2019-11-27
Equity
-144,735 GBP2020-11-25
-95,491 GBP2019-11-27
Intangible Assets - Gross Cost
Development expenditure
59,362 GBP2020-11-25
59,362 GBP2019-11-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,862 GBP2020-11-25
989 GBP2019-11-27
Intangible Assets
Development expenditure
46,500 GBP2020-11-25
58,373 GBP2019-11-27
Other Debtors
Current
44 GBP2020-11-25
7,443 GBP2019-11-27
Trade Creditors/Trade Payables
Current
36,610 GBP2020-11-25
81,565 GBP2019-11-27
Amounts owed to group undertakings
Current
155,224 GBP2020-11-25
56,902 GBP2019-11-27
Other Creditors
Current
20,000 GBP2019-11-27
Accrued Liabilities/Deferred Income
Current
3,000 GBP2020-11-25
3,000 GBP2019-11-27
Creditors
Current
194,834 GBP2020-11-25
161,467 GBP2019-11-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-11-25
10,000 shares2019-11-27
Par Value of Share
Class 1 ordinary share
0.012019-11-28 ~ 2020-11-25

Related profiles found in government register
  • WAVESCAPES LIMITED
    Info
    Registered number 08873712
    The Wave Washingpool Farm, Easter Compton, Bristol BS35 5RE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • WAVESCAPES LTD
    S
    Registered number 8873712
    Pickled Parsnip Ltd, 236 Henleaze Road, Bristol, England, BS9 4NG
    GB-ENG
    CIF 1
  • WAVESCAPES LTD
    S
    Registered number 8873712
    Pickled Parsnip Ltd, 236 Henleaze Road, Bristol, England, BS9 4NG
    Gb-Eng in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE WAVE PRODUCTIONS LIMITED
    10274275
    The Wave Washingpool Farm, Easter Compton, Bristol, England
    Active Corporate (13 parents)
    Officer
    2016-07-12 ~ 2018-02-05
    CIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.