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 2
  • 1
    Lemos Kambouroglou, Maria
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Lemos Kambouroglou, Maria
    Individual (9 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    146, Royal College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Jonathan Walker Whitwam
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2018-09-06 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Maria Lemos Kambouroglou
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAINBOWWAVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,000 GBP2023-12-31
15,000 GBP2022-12-31
Fixed Assets - Investments
133,000 GBP2023-12-31
277,000 GBP2022-12-31
Fixed Assets
144,000 GBP2023-12-31
292,000 GBP2022-12-31
Debtors
1,604,000 GBP2023-12-31
1,301,000 GBP2022-12-31
Cash at bank and in hand
297,000 GBP2023-12-31
734,000 GBP2022-12-31
Current Assets
1,901,000 GBP2023-12-31
2,035,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-20,000 GBP2022-12-31
Net Current Assets/Liabilities
1,901,000 GBP2023-12-31
2,015,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,045,000 GBP2023-12-31
2,307,000 GBP2022-12-31
Net Assets/Liabilities
2,045,000 GBP2023-12-31
2,307,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,912,000 GBP2023-12-31
2,030,000 GBP2022-12-31
Equity
2,045,000 GBP2023-12-31
2,307,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • RAINBOWWAVE HOLDINGS LIMITED
    Info
    Registered number 11245868
    146 Royal College Street, London NW1 0TA
    Private Limited Company incorporated on 2018-03-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • RAINBOWWAVE HOLDINGS LIMITED
    S
    Registered number 11245868
    146, Royal College Street, London, England, NW1 0TA
    Limited Company in Uk Companies House, Uk
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    146 Royal College Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    146 Royal College Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,394,000 GBP2023-12-31
    Person with significant control
    2018-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    146 Royal College Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -93,000 GBP2022-12-31
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 146 Royal College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ 2025-03-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.