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 2
  • 1
    Fuller, Jamie Robert Douglas
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Douglas Fuller
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200 -204 High Street South, Dunstable, England
    Active Corporate (3 parents, 278 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Venning, Philip John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Philip Venn
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAVE 360 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Cash at bank and in hand
118 GBP2023-06-30
593 GBP2022-06-30
Creditors
Current
31,653 GBP2023-06-30
31,454 GBP2022-06-30
Net Current Assets/Liabilities
-31,535 GBP2023-06-30
-30,861 GBP2022-06-30
Total Assets Less Current Liabilities
-31,535 GBP2023-06-30
-30,861 GBP2022-06-30
Equity
Called up share capital
30 GBP2023-06-30
30 GBP2022-06-30
Retained earnings (accumulated losses)
-31,565 GBP2023-06-30
-30,891 GBP2022-06-30
Equity
-31,535 GBP2023-06-30
-30,861 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Accrued Liabilities
Current
278 GBP2023-06-30
554 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-06-30
Class 2 ordinary share
10 shares2023-06-30
Class 3 ordinary share
10 shares2023-06-30

  • WAVE 360 LIMITED
    Info
    Registered number 09078641
    3 Kensworth Gate, 200-204 High St South, Dunstable, Bedfordshire LU6 3HS
    Private Limited Company incorporated on 2014-06-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.