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
Active 4
  • 1
    Hassall, Nicholas Owen
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Thorp, Stephen
    Drinks Manufacturer born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Farquharson, Rupert
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, Robert William
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Robert William Flanagan
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ 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 4
  • 1
    Bennett, James Edward
    Financial Adviser born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Gilmour, Maureen Mary
    Retailer born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-10-23
    OF - Director → CIF 0
    Ms Maureen Mary Gilmour
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Stephen Thorp
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-27 ~ 2023-11-30
    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
  • 4
    Ferber, César Manfred Alexander
    Financial Advisor born in May 1969
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BIG WAVE BRANDS LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
383 GBP2023-12-31
Current Assets
270,403 GBP2024-12-31
343,525 GBP2023-12-31
Creditors
Current
-89,773 GBP2024-12-31
-38,428 GBP2023-12-31
Net Current Assets/Liabilities
180,630 GBP2024-12-31
305,097 GBP2023-12-31
Total Assets Less Current Liabilities
180,630 GBP2024-12-31
305,480 GBP2023-12-31
Net Assets/Liabilities
180,630 GBP2024-12-31
305,480 GBP2023-12-31
Equity
180,630 GBP2024-12-31
305,480 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIG WAVE BRANDS LTD
    Info
    Registered number 11924542
    icon of address12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB
    Private Limited Company incorporated on 2019-04-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BIG WAVE BRANDS LTD
    S
    Registered number 11924542
    icon of address12, Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom, HA9 0LB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 19 Technology Drive, Beeston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,466 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-30 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.