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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
    Jacobs, Christopher Haldon
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Jacobs, Charlotte Lisa
    Company Secretary born in June 1971
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Thurley, Ian Michael
    Company Director born in November 1966
    Individual (31 offsprings)
    Officer
    2017-10-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Stewardson, Neil Anthony
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Stewardson
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2019-08-16 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cockerham, Stephen David
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Stephen David Cockerham
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2019-08-16 ~ 2022-04-01
    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
  • 6
    ELECTRON GROUP LTD
    13981016
    Unit B Ainleys Industrial Estate, Ainley Bottom, Elland, Halifax, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    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
parent relation
Company in focus

ACUWAVE LIMITED

Period: 2017-08-18 ~ now
Company number: 10923484
Registered name
ACUWAVE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,320,084 GBP2025-03-31
10,320,084 GBP2024-03-31
Cash at bank and in hand
162,710 GBP2025-03-31
100,996 GBP2024-03-31
Net Current Assets/Liabilities
-7,635,186 GBP2025-03-31
-7,635,186 GBP2024-03-31
Total Assets Less Current Liabilities
2,684,898 GBP2025-03-31
2,684,898 GBP2024-03-31
Equity
Called up share capital
1,008 GBP2025-03-31
1,008 GBP2024-03-31
Retained earnings (accumulated losses)
2,683,890 GBP2025-03-31
2,683,890 GBP2024-03-31
Equity
2,684,898 GBP2025-03-31
2,684,898 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
10,320,084 GBP2025-03-31
10,320,084 GBP2024-03-31
Amounts owed to group undertakings
Current
7,797,896 GBP2025-03-31
7,736,182 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008 shares2025-03-31
1,008 shares2024-03-31

Related profiles found in government register
  • ACUWAVE LIMITED
    Info
    Registered number 10923484
    Unit B Ainley Industrial Estate Ainley Bottom, Elland, Halifax, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • ACUWAVE LIMITED
    S
    Registered number 10923484
    Castle Mills, Saddleworth Road, Elland, England, HX5 0RY
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPC ENTERPRISES LIMITED
    10920972
    Unit B Ainleys Industrial Estate, Ainley Bottom, Elland, Halifax, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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