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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 8
  • 1
    Watson, Paul
    Director Of Development born in July 1974
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Ballard, James
    Computer Software born in October 1996
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Ballard, Kevin Ashley
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2017-03-22 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Kevin Ashley Ballard
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2017-03-22 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
  • 4
    Kirkland, Ian David Lester
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Seabrook, Clive Martin
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2017-03-22 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Clive Martin Seabrook
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2017-03-23 ~ 2023-10-05
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Janice Patricia Stewart Ballard
    Born in January 1957
    Individual (2 offsprings)
    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
  • 7
    Kirkland, Michael Benjamin
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 8
    MOUNTAIN IOT LTD
    - now 10875210
    MOUNTAIN LAKE LIMITED - 2021-04-27
    Charnwood Building, Holywell Park Loughborough University, Ashby Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVE INNOVATIONS HOLDINGS LTD

Period: 2017-03-22 ~ now
Company number: 10684774
Registered name
WAVE INNOVATIONS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
59,831 GBP2024-09-30
59,831 GBP2023-09-30
Fixed Assets
59,831 GBP2024-09-30
59,831 GBP2023-09-30
Cash at bank and in hand
400 GBP2024-09-30
400 GBP2023-09-30
Current Assets
400 GBP2024-09-30
400 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-59,831 GBP2023-09-30
Net Current Assets/Liabilities
-2,100 GBP2024-09-30
-59,431 GBP2023-09-30
Total Assets Less Current Liabilities
57,731 GBP2024-09-30
400 GBP2023-09-30
Net Assets/Liabilities
57,731 GBP2024-09-30
400 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
57,331 GBP2024-09-30
Equity
57,731 GBP2024-09-30
400 GBP2023-09-30

Related profiles found in government register
  • WAVE INNOVATIONS HOLDINGS LTD
    Info
    Registered number 10684774
    25 Cecil Pashley Way, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • WAVE INNOVATIONS HOLDINGS LTD
    S
    Registered number 10684774
    25 Cecil Pashley Way, Shoreham-by-sea, United Kingdom, BN43 5FF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • 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 3
child relation
Offspring entities and appointments 5
  • 1
    ASSETPRO LIMITED
    04800516
    Concorde House 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, East Sussex, England
    Dissolved Corporate (7 parents)
    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
    CLAIMSERVE LTD
    - now 03976898 03871054
    CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2002-03-08
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    25 Cecil Pashley Way, Shoreham-by-sea, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GEOSPHERE ENTERPRISE SOFTWARE LTD
    - now 04599049
    WAVE INNOVATIONS LIMITED
    - 2025-07-21 04599049
    25 Cecil Pashley Way, Shoreham-by-sea, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SEABROOK, BALLARD & FORD LIMITED
    03561344
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    WAVE BUSINESS APPLICATIONS LIMITED
    - now 06744098
    GLAZING UK LTD - 2009-05-19
    25 West Avenue, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.