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 3
  • 1
    Hamilton, Warren Lloyd
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Warren Lloyd Hamilton
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2018-03-19 ~ 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
  • 2
    Burn, John Christopher Maxwell
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr John Christopher Maxwell Burn
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2018-03-19 ~ 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
  • 3
    French, Edward David
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Edward David French
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2018-03-19 ~ 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
parent relation
Company in focus

WAVE USA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8,525 GBP2022-12-31
8,525 GBP2021-12-31
Debtors
Current
738,687 GBP2022-12-31
738,687 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-663,998 GBP2022-12-31
-663,998 GBP2021-12-31
Net Current Assets/Liabilities
74,689 GBP2022-12-31
74,689 GBP2021-12-31
Net Assets/Liabilities
83,214 GBP2022-12-31
83,214 GBP2021-12-31
Equity
Called up share capital
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
83,064 GBP2022-12-31
83,064 GBP2021-12-31
Equity
83,214 GBP2022-12-31
83,214 GBP2021-12-31
Investments in Subsidiaries
8,525 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
738,537 GBP2022-12-31
738,537 GBP2021-12-31
Called-up share capital (not paid)
Current
150 GBP2022-12-31
150 GBP2021-12-31
Other Creditors
Current
663,998 GBP2022-12-31
663,998 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

  • WAVE USA HOLDINGS LIMITED
    Info
    Registered number 11261891
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.