logo
explain how to read the page

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 10
  • 1
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Train, Andrew
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2019-03-07 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Hout, Leendert Adriaan
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2019-03-07 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Dick, Callum Andrew John
    Director born in January 1963
    Individual (58 offsprings)
    Officer
    2019-03-07 ~ 2020-02-08
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Newton, Craig Anthony
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-02-09
    OF - Director → CIF 0
  • 8
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2021-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    MITIE TELECOMS VENTURES LIMITED
    - now 08810983
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-11
    Commencement of winding up on 2025-03-11
    DAEL VENTURES LIMITED - 2022-03-31 08810983
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (15 parents, 6 offsprings)
    Person with significant control
    2019-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVEAMBDA LIMITED

Period: 2019-03-07 ~ 2025-01-17
Company number: 11867837
Registered name
WAVEAMBDA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-17
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • WAVEAMBDA LIMITED
    Info
    Registered number 11867837
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 and dissolved on 2025-01-17 (5 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.