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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 10
  • 1
    Bubb, Shelley Anne
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-03-09 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Brydon, Victoria
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Johnson, Mark
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Werner, Susan Denise
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Cohrs, Dan
    Born in March 1953
    Individual (1 offspring)
    Officer
    2019-03-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Lanting, Trevor
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Golkov, Gregory
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Brownell, Vern Joseph
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Markovich, John Michael
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Baratz, Alan Edward
    Born in November 1954
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2026-03-25
    OF - Director → CIF 0
parent relation
Company in focus

D-WAVE UK LTD

Period: 2019-03-09 ~ now
Company number: 11871115
Registered name
D-WAVE UK LTD - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,914 GBP2024-12-31
Fixed Assets - Investments
86 GBP2024-12-31
86 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
86 GBP2023-12-31
Debtors
2,226,691 GBP2024-12-31
1,559,167 GBP2023-12-31
Cash at bank and in hand
97,398 GBP2024-12-31
185 GBP2023-12-31
Current Assets
2,324,089 GBP2024-12-31
1,559,352 GBP2023-12-31
Creditors
Current
2,105,335 GBP2024-12-31
1,441,855 GBP2023-12-31
Net Current Assets/Liabilities
218,754 GBP2024-12-31
117,497 GBP2023-12-31
Total Assets Less Current Liabilities
223,754 GBP2024-12-31
117,583 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,320 GBP2024-12-31
3,832 GBP2023-12-31
Equity
223,754 GBP2024-12-31
117,583 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,668 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,754 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,914 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
86 GBP2023-12-31
Investments in Group Undertakings
86 GBP2024-12-31
86 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,364 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,196,507 GBP2024-12-31
1,554,729 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,820 GBP2024-12-31
4,438 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,226,691 GBP2024-12-31
1,559,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,115 GBP2024-12-31
2,156 GBP2023-12-31
Amounts owed to group undertakings
Current
1,818,241 GBP2024-12-31
1,242,150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,830 GBP2024-12-31
15,190 GBP2023-12-31
Other Creditors
Current
260,149 GBP2024-12-31
182,359 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,488 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
8,488 GBP2024-01-01 ~ 2024-12-31

  • D-WAVE UK LTD
    Info
    Registered number 11871115
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.