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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 4
  • 1
    Swannack, Kevin Mark
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Andrew
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Stephens House, Arthur Road, Windsor, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,514 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    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
  • 4
    icon of addressArmitage House, Victor Jackson Avenue, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    149 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    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
Ceased 1
  • Mr Andrew Bailey
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVEFRONT ASSET MANAGEMENT LTD

Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment
64910 - Financial Leasing
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
61,296 GBP2024-10-31
150,162 GBP2023-10-31
Cash at bank and in hand
19,607 GBP2024-10-31
60,798 GBP2023-10-31
Current Assets
80,903 GBP2024-10-31
210,960 GBP2023-10-31
Net Current Assets/Liabilities
372 GBP2024-10-31
1,007 GBP2023-10-31
Total Assets Less Current Liabilities
472 GBP2024-10-31
1,107 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
471 GBP2024-10-31
1,106 GBP2023-10-31
Equity
472 GBP2024-10-31
1,107 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31
Amounts Owed By Related Parties
61,295 GBP2024-10-31
Current
150,160 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1 GBP2024-10-31
2 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
61,296 GBP2024-10-31
Amounts falling due within one year, Current
150,162 GBP2023-10-31
Amounts owed to group undertakings
Current
15,895 GBP2024-10-31
120,000 GBP2023-10-31
Corporation Tax Payable
Current
5,165 GBP2024-10-31
29,063 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
59,471 GBP2024-10-31
60,890 GBP2023-10-31
Creditors
Current
80,531 GBP2024-10-31
209,953 GBP2023-10-31

Related profiles found in government register
  • WAVEFRONT ASSET MANAGEMENT LTD
    Info
    Registered number 11035491
    icon of addressSt Stephens House, Arthur Road, Windsor, Berkshire SL4 1RU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WAVEFRONT ASSET MANAGEMENT LTD
    S
    Registered number 11035491
    icon of addressSt Stephens House, Arthur Road, Windsor, England, SL4 1RU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    303,470 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.