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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 2
  • 1
    Asheshov, Nick
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04
    icon of addressPearl Assurance House, 319 Ballards Lane, London, United Kingdom
    In Administration Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,966 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-06-19 ~ 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
Ceased 11
  • 1
    Bleakley, Samuel Thom
    Film Maker, Presenter, Journalist, Surfer born in October 1978
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Geary, Hazel Joy
    Ceo born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Cherington, Elliott Arthur
    Finance Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Coachafer, Andrew
    Operations Director born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Stoddart, Craig William
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Hounsfield, Nicholas James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-05-20
    OF - Director → CIF 0
    Hounsfield, Nicholas James
    Chief Visionary Officer And Founder born in September 1973
    Individual (5 offsprings)
    icon of calendar 2022-12-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 7
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 8
    Lloyd, Caron Alexandra
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 9
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-05-23 ~ 2025-08-11
    PE - Secretary → CIF 0
  • 10
    WAVESCAPES LIMITED
    icon of addressPickled Parsnip Ltd, 236 Henleaze Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Officer
    2016-07-12 ~ 2018-02-05
    PE - Director → CIF 0
    Person with significant control
    2016-07-12 ~ 2017-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    WE SURF LIMITED - 2017-09-21
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Person with significant control
    2017-03-28 ~ 2018-06-19
    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

THE WAVE PRODUCTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
32018-12-01 ~ 2019-11-27
Intangible Assets
13,500 GBP2020-11-25
19,500 GBP2019-11-27
Debtors
Current
1 GBP2020-11-25
319 GBP2019-11-27
Cash at bank and in hand
34,630 GBP2020-11-25
2,482 GBP2019-11-27
Current Assets
34,631 GBP2020-11-25
2,801 GBP2019-11-27
Net Current Assets/Liabilities
-64,725 GBP2020-11-25
-69,264 GBP2019-11-27
Total Assets Less Current Liabilities
-51,225 GBP2020-11-25
-49,764 GBP2019-11-27
Net Assets/Liabilities
-51,225 GBP2020-11-25
-49,764 GBP2019-11-27
Equity
Called up share capital
1 GBP2020-11-25
1 GBP2019-11-27
Retained earnings (accumulated losses)
-51,226 GBP2020-11-25
-49,765 GBP2019-11-27
Equity
-51,225 GBP2020-11-25
-49,764 GBP2019-11-27
Intangible Assets - Gross Cost
Development expenditure
30,000 GBP2020-11-25
30,000 GBP2019-11-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,500 GBP2020-11-25
10,500 GBP2019-11-27
Intangible Assets
Development expenditure
13,500 GBP2020-11-25
19,500 GBP2019-11-27
Amounts Owed by Group Undertakings
Current
1 GBP2020-11-25
1 GBP2019-11-27
Other Debtors
Current
318 GBP2019-11-27
Trade Creditors/Trade Payables
Current
1,907 GBP2020-11-25
1,907 GBP2019-11-27
Amounts owed to group undertakings
Current
93,490 GBP2020-11-25
40,158 GBP2019-11-27
Taxation/Social Security Payable
Current
959 GBP2020-11-25
Other Creditors
Current
27,000 GBP2019-11-27
Accrued Liabilities/Deferred Income
Current
3,000 GBP2020-11-25
3,000 GBP2019-11-27
Creditors
Current
99,356 GBP2020-11-25
72,065 GBP2019-11-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-25
100 shares2019-11-27
Par Value of Share
Class 1 ordinary share
0.012019-11-28 ~ 2020-11-25

  • THE WAVE PRODUCTIONS LIMITED
    Info
    Registered number 10274275
    icon of address7 Ashleigh Way, Plympton, Plymouth PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.