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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 5
  • 1
    Donoghue, Philip John
    Commercial Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Donoghue, Philip John
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnay, Simon Lee
    Naval Architect born in September 1975
    Individual (328 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Sherrington, Ian James
    Naval Architect born in July 1957
    Individual (328 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Ian Sherrington
    Born in July 1957
    Individual (328 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Nigel
    Master Mariner born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Dennis
    Civil Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Dennis Kelly
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Panes, Jeremy Michael
    Naval Architect born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Philip John Donoghue
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-07-18
    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

WAVES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
56,480 GBP2024-03-31
56,480 GBP2023-03-31
Cash at bank and in hand
182 GBP2024-03-31
182 GBP2023-03-31
Net Current Assets/Liabilities
-56,298 GBP2024-03-31
-56,298 GBP2023-03-31
Total Assets Less Current Liabilities
182 GBP2024-03-31
182 GBP2023-03-31
Equity
Called up share capital
182 GBP2024-03-31
182 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
56,480 GBP2024-03-31
56,480 GBP2023-03-31
Other Creditors
Current
56,480 GBP2024-03-31
56,480 GBP2023-03-31

Related profiles found in government register
  • WAVES GROUP LIMITED
    Info
    Registered number 10394590
    icon of addressB/d Burnham Yard, London End, Beaconsfield HP9 2JH
    Private Limited Company incorporated on 2016-09-26 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WAVES GROUP LIMITED
    S
    Registered number 10394590
    icon of address33, Creechurch Lane, London, England, EC3A 5EB
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,563,548 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    660,966 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.