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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 3
  • 1
    Colley, Shaun Martin
    Born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Martin Colley
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 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
  • 2
    Colley, David Andrew
    Born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Sisca, Pablo Damian
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Pablo Damian Sisca
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 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
parent relation
Company in focus

DARK WAVES INFOSEC LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
2,332,869 GBP2023-12-31
226,129 GBP2022-12-31
Property, Plant & Equipment
18,754 GBP2023-12-31
17,178 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,351,624 GBP2023-12-31
243,308 GBP2022-12-31
Debtors
224,582 GBP2023-12-31
349,560 GBP2022-12-31
Cash at bank and in hand
211,515 GBP2023-12-31
389,161 GBP2022-12-31
Current Assets
436,097 GBP2023-12-31
738,721 GBP2022-12-31
Net Current Assets/Liabilities
287,510 GBP2023-12-31
529,042 GBP2022-12-31
Total Assets Less Current Liabilities
2,639,134 GBP2023-12-31
772,350 GBP2022-12-31
Net Assets/Liabilities
2,634,821 GBP2023-12-31
772,350 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
2,332,869 GBP2023-12-31
226,129 GBP2022-12-31
Retained earnings (accumulated losses)
301,950 GBP2023-12-31
546,219 GBP2022-12-31
Equity
2,634,821 GBP2023-12-31
772,350 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,332,869 GBP2023-12-31
226,129 GBP2022-12-31
Intangible Assets - Gross Cost
2,332,869 GBP2023-12-31
226,129 GBP2022-12-31
Intangible Assets
Other than goodwill
2,332,869 GBP2023-12-31
226,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
34,602 GBP2023-12-31
24,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,602 GBP2023-12-31
24,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,848 GBP2023-12-31
7,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,848 GBP2023-12-31
7,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
18,754 GBP2023-12-31
17,178 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
193,812 GBP2023-12-31
326,052 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,300 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
11,178 GBP2023-12-31
5,216 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,544 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
129,829 GBP2023-12-31
207,444 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,092 GBP2023-12-31
1,235 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,122 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,313 GBP2023-12-31

Related profiles found in government register
  • DARK WAVES INFOSEC LTD
    Info
    Registered number 12133885
    icon of addressGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • DARK WAVES INFOSEC LTD
    S
    Registered number 12133885
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYSCA CONSULTING LIMITED - 2020-02-03
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,645 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    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.