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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 5
  • 1
    Asheshov, Nick
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Joseph Ryan
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Feron, Nicolas
    Born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Jermyn Street, London, United Kingdom
    Corporate (11 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -199,172 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Nick Asheshov
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Menassa, Francis Joseph
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Francis Joseph Menassa
    Born in October 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shearer, Iain Lawrie
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    JAR FINANCIAL MANAGEMENT LIMITED - now
    JAR SERVICES (LONDON) LIMITED - 2015-04-21
    icon of address50, Jermyn Street, London, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2018-03-13 ~ 2019-06-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address65, Rue Du Rhone, Geneva, Switzerland
    Corporate
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

JAR WAVE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
11,202,469 GBP2024-11-30
11,202,469 GBP2023-11-30
Current Assets
9,804,028 GBP2024-11-30
9,118,960 GBP2023-11-30
Creditors
Amounts falling due within one year
-13,329,622 GBP2024-11-30
-13,289,195 GBP2023-11-30
Net Current Assets/Liabilities
-3,525,594 GBP2024-11-30
-4,170,235 GBP2023-11-30
Total Assets Less Current Liabilities
7,676,875 GBP2024-11-30
7,032,234 GBP2023-11-30
Net Assets/Liabilities
4,594,580 GBP2024-11-30
4,624,181 GBP2023-11-30
Equity
4,594,580 GBP2024-11-30
4,624,181 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • JAR WAVE LTD
    Info
    Registered number 11252609
    icon of address10th Floor, 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • JAR WAVE LIMITED
    S
    Registered number 11252609
    icon of address50, Jermyn Street, London, United Kingdom, SW1Y 6LX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WE SURF LIMITED - 2017-09-21
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Person with significant control
    icon of calendar 2018-06-19 ~ 2025-07-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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