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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 7
  • 1
    Stegenwalner, Steven John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Strain, James Andrew
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Graham Richard Hughes
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Steven Paul
    Born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Chowdhry, Paul Robert
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Atherton, Paul Richard
    Born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 525, 45 Esplanade, St. Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ 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
Ceased 3
  • 1
    Dobble, Martin
    Born in September 2000
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Doble, Martin Paul
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Mr Steven Paul Coates
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAINNWAVE GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
2,014,978 GBP2023-12-31
2,014,978 GBP2022-12-31
Fixed Assets
2,014,978 GBP2023-12-31
2,014,978 GBP2022-12-31
Debtors
2,968,205 GBP2023-12-31
1,798,330 GBP2022-12-31
Cash at bank and in hand
883 GBP2023-12-31
1,174,980 GBP2022-12-31
Current Assets
2,969,088 GBP2023-12-31
2,973,310 GBP2022-12-31
Net Current Assets/Liabilities
2,963,709 GBP2023-12-31
2,973,287 GBP2022-12-31
Total Assets Less Current Liabilities
4,978,687 GBP2023-12-31
4,988,265 GBP2022-12-31
Net Assets/Liabilities
4,978,687 GBP2023-12-31
4,988,265 GBP2022-12-31
Equity
Called up share capital
342,991 GBP2023-12-31
342,991 GBP2022-12-31
Share premium
5,893,373 GBP2023-12-31
5,893,373 GBP2022-12-31
Retained earnings (accumulated losses)
-1,257,677 GBP2023-12-31
-1,248,099 GBP2022-12-31
Prepayments/Accrued Income
Current
7,169 GBP2023-12-31
5,995 GBP2022-12-31
Other Creditors
Current
5,379 GBP2023-12-31
23 GBP2022-12-31

Related profiles found in government register
  • BRAINNWAVE GROUP LIMITED
    Info
    Registered number 11786277
    icon of addressSecond Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (6 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • BRAINNWAVE GROUP LIMITED
    S
    Registered number 11786277
    icon of address207, Regent Street, Level 3, London, England, W1B 3HH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor 3 Hardman Square, Spinningfields, Manchester
    In Administration Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,280,662 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.