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
    Sukhanov, Gennady
    Financial Analyst born in December 1986
    Individual (1 offspring)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Gennady Sukhanov
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Hawkins, Kim James
    Chartered Surveyor born in May 1962
    Individual (27 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Hawkins, Kim James
    Individual (27 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    WAKEFLOW LIMITED - 1998-02-24
    40, Peterborough Road, Fulham, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    8,638,077 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2015-06-03 ~ 2015-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BIGWAVE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Total Inventories
49,212 GBP2024-06-30
45,575 GBP2023-06-30
Cash at bank and in hand
262 GBP2024-06-30
396 GBP2023-06-30
Current Assets
49,474 GBP2024-06-30
45,971 GBP2023-06-30
Net Current Assets/Liabilities
17,813 GBP2024-06-30
15,106 GBP2023-06-30
Net Assets/Liabilities
17,813 GBP2024-06-30
15,106 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
184 GBP2024-06-30
384 GBP2023-06-30
Other Creditors
Amounts falling due within one year
29,821 GBP2024-06-30
29,483 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
1,152 GBP2024-06-30
298 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
504 GBP2024-06-30
700 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • BIGWAVE LIMITED
    Info
    Registered number 09621524
    No 40 Peterborough Road, Fulham, London SW6 3BN
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.