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
    Smith, Emma Caitlin
    Marketing Consultant born in July 1992
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Miss Emma Caitlin Smith
    Born in July 1992
    Individual (5 offsprings)
    Person with significant control
    2018-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Littleboy, Karl Thomas
    Marketing Consultant born in September 1991
    Individual (6 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Karl Thomas Littleboy
    Born in September 1991
    Individual (6 offsprings)
    Person with significant control
    2018-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVES MARKETING LTD

Previous name
SYNTHESIS MARKETING LTD - 2020-06-05
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
2,221 GBP2023-10-31
995 GBP2022-10-31
Debtors
1,845 GBP2023-10-31
1,300 GBP2022-10-31
Cash at bank and in hand
2,349 GBP2023-10-31
5,446 GBP2022-10-31
Current Assets
4,194 GBP2023-10-31
6,746 GBP2022-10-31
Net Current Assets/Liabilities
-3,129 GBP2023-10-31
170 GBP2022-10-31
Total Assets Less Current Liabilities
-908 GBP2023-10-31
1,165 GBP2022-10-31
Net Assets/Liabilities
-1,331 GBP2023-10-31
1,009 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-1,431 GBP2023-10-31
909 GBP2022-10-31
Equity
-1,331 GBP2023-10-31
1,009 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
4,143 GBP2023-10-31
2,428 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,922 GBP2023-10-31
1,433 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
489 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
2,221 GBP2023-10-31
995 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,839 GBP2023-10-31
1,300 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
6 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,845 GBP2023-10-31
1,300 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6 GBP2022-10-31
Other Creditors
Current
7,323 GBP2023-10-31
6,570 GBP2022-10-31

Related profiles found in government register
  • WAVES MARKETING LTD
    Info
    SYNTHESIS MARKETING LTD - 2020-06-05
    Registered number 11636600
    Flat 21 Conifers 1 The Avenue, Poole, Dorset BH13 6BA
    Private Limited Company incorporated on 2018-10-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • SYNTHESIS MARKETING LTD
    S
    Registered number 11636600
    50 Reeves Way, Bursledon Way, Southampton, England, SO31 8FW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Lanreath Lanreath, Hatchet Close, Hale, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,673 GBP2024-01-31
    Person with significant control
    2019-01-22 ~ 2020-05-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.