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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 6
  • 1
    Teagle, Roger Fred
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 2
    Friend, Ieuan Rhys
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Teagle, Kim Louise
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 4
    Freeman, Robert Marriott
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 5
    Hamilton, Neil Andrew
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Hamilton
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    HERMES SYSTEMS LTD. - now 05582319
    PASTY HOLDINGS LIMITED - 2013-10-18
    Hermes House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVETREE LIMITED

Period: 2015-07-01 ~ now
Company number: 09665225
Registered name
WAVETREE LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Debtors
444,178 GBP2025-06-30
412,708 GBP2024-06-30
Cash at bank and in hand
228,833 GBP2025-06-30
341,796 GBP2024-06-30
Current Assets
673,011 GBP2025-06-30
754,504 GBP2024-06-30
Net Current Assets/Liabilities
458,679 GBP2025-06-30
243,825 GBP2024-06-30
Total Assets Less Current Liabilities
458,679 GBP2025-06-30
243,825 GBP2024-06-30
Net Assets/Liabilities
458,679 GBP2025-06-30
243,825 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
458,678 GBP2025-06-30
243,824 GBP2024-06-30
Equity
458,679 GBP2025-06-30
243,825 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
418,652 GBP2025-06-30
342,864 GBP2024-06-30
Prepayments/Accrued Income
22,166 GBP2025-06-30
4,034 GBP2024-06-30
Other Debtors
3,360 GBP2025-06-30
65,810 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,991 GBP2025-06-30
396,012 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
152,136 GBP2025-06-30
110,911 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,883 GBP2025-06-30
1,250 GBP2024-06-30
Other Creditors
Amounts falling due within one year
10,322 GBP2025-06-30
2,506 GBP2024-06-30

  • WAVETREE LIMITED
    Info
    Registered number 09665225
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.