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
    Warren-simpson, Jake Alexander
    Director born in July 1992
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Benjamin
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Diverse Interactive, Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-10-28 ~ now
    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

WAVEKEY LIMITED

Previous name
DIVERSE INTERACTIVE KT LIMITED - 2023-03-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Total Inventories
9,000 GBP2021-03-31
Debtors
Current
46,005 GBP2022-03-31
46,239 GBP2021-03-31
Cash at bank and in hand
29,648 GBP2022-03-31
24,085 GBP2021-03-31
Current Assets
75,653 GBP2022-03-31
79,324 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-23,540 GBP2022-03-31
-24,298 GBP2021-03-31
Net Current Assets/Liabilities
52,113 GBP2022-03-31
55,026 GBP2021-03-31
Total Assets Less Current Liabilities
52,113 GBP2022-03-31
55,026 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-36,743 GBP2022-03-31
-39,584 GBP2021-03-31
Net Assets/Liabilities
15,370 GBP2022-03-31
15,442 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
14,370 GBP2022-03-31
14,442 GBP2021-03-31
Equity
15,370 GBP2022-03-31
15,442 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
46,000 GBP2022-03-31
46,000 GBP2021-03-31
Other Debtors
Current
5 GBP2022-03-31
239 GBP2021-03-31
Bank Borrowings
Current
7,231 GBP2022-03-31
10,295 GBP2021-03-31
Amounts owed to group undertakings
Current
14,259 GBP2022-03-31
11,919 GBP2021-03-31
Other Creditors
Current
134 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2022-03-31
1,950 GBP2021-03-31
Creditors
Current
23,540 GBP2022-03-31
24,298 GBP2021-03-31
Bank Borrowings
Non-current
36,743 GBP2022-03-31
39,584 GBP2021-03-31
Creditors
Non-current
36,743 GBP2022-03-31
39,584 GBP2021-03-31

  • WAVEKEY LIMITED
    Info
    DIVERSE INTERACTIVE KT LIMITED - 2023-03-17
    Registered number 12285042
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.