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
    Kirkland, Ian David Lester
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Kirkland, Michael Benjamin
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    MOUNTAIN LAKE LIMITED - 2021-04-27
    Charnwood Building, Holywell Park Loughborough University, Ashby Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,802 GBP2023-08-31
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Seabrook, Clive Martin
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Clive Martin Seabrook
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ 2023-10-05
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Janice Patricia Stewart Ballard
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2024-10-18
    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
  • 3
    Ballard, James
    Computer Software born in September 1996
    Individual
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Ballard, Kevin Ashley
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2017-03-22 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Kevin Ashley Ballard
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2017-03-22 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
  • 5
    Watson, Paul
    Director Of Development born in July 1974
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

WAVE INNOVATIONS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
59,831 GBP2023-09-30
59,831 GBP2022-09-30
Current Assets
400 GBP2023-09-30
400 GBP2022-09-30
Creditors
Current
-59,831 GBP2023-09-30
-59,831 GBP2022-09-30
Net Current Assets/Liabilities
-59,431 GBP2023-09-30
-59,431 GBP2022-09-30
Total Assets Less Current Liabilities
400 GBP2023-09-30
400 GBP2022-09-30
Equity
400 GBP2023-09-30
400 GBP2022-09-30

Related profiles found in government register
  • WAVE INNOVATIONS HOLDINGS LTD
    Info
    Registered number 10684774
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex BN43 5FF
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • WAVE INNOVATIONS HOLDINGS LTD
    S
    Registered number 10684774
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, England, BN43 5FF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Concorde House 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2002-03-08
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,238 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,201 GBP2022-08-31
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    GLAZING UK LTD - 2009-05-19
    25 West Avenue, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2017-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    157,414 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.