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 6
  • 1
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Luke Daniel
    Investment Professional born in June 1977
    Individual (28 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Long, Helen Elizabeth
    Finance Director born in December 1984
    Individual (11 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Richard Edward
    Director born in January 1979
    Individual (27 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Christopher John
    Director born in July 1971
    Individual (33 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Harber, John Duncan
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Briscoe, Jason Richard
    Chief Operating Officer born in July 1974
    Individual
    Officer
    2021-10-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Jones, Luke Daniel
    Investment Professional born in June 1977
    Individual (28 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Lee, David
    Finance Director born in July 1974
    Individual (24 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Bradley, Richard
    Chief Financial Officer born in March 1981
    Individual (19 offsprings)
    Officer
    2020-03-27 ~ 2020-12-24
    OF - Director → CIF 0
  • 7
    Wort, Simon James
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2020-01-15 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ARROW COMMUNICATIONS HOLDINGS LIMITED

Previous name
WAVE TOPCO LIMITED - 2020-02-13
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-12-20 ~ 2020-12-31
02018-12-20 ~ 2019-12-19
Fixed Assets - Investments
635,321 GBP2020-12-31
Fixed Assets
635,321 GBP2020-12-31
Debtors
Current
344,399 GBP2020-12-31
Current Assets
344,399 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,800 GBP2020-12-31
Net Current Assets/Liabilities
339,599 GBP2020-12-31
Total Assets Less Current Liabilities
974,920 GBP2020-12-31
Net Assets/Liabilities
974,920 GBP2020-12-31
Equity
Called up share capital
9,797 GBP2020-12-31
Share premium
969,923 GBP2020-12-31
Profit/Loss
-4,800 GBP2019-12-20 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-4,800 GBP2020-12-31
Equity
974,920 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,800 GBP2019-12-20 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,800 GBP2019-12-20 ~ 2020-12-31
Comprehensive Income/Expense
-4,800 GBP2019-12-20 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
9,797 GBP2019-12-20 ~ 2020-12-31
Issue of Equity Instruments
979,720 GBP2019-12-20 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,797 GBP2019-12-20 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
979,720 GBP2019-12-20 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
344,399 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2020-12-31
Creditors
Current
4,800 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
592,321 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012019-12-20 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
128,100 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012019-12-20 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,200 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012019-12-20 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29,379 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.012019-12-20 ~ 2020-12-31
Related profiles found in government register
  • ARROW COMMUNICATIONS HOLDINGS LIMITED
    Info
    WAVE TOPCO LIMITED - 2020-02-13
    Registered number 12374045
    Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ARROW COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 12374045
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.