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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 5
  • 1
    Rafferty, Ciaran Brendan
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Harber, John Duncan
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Christopher John
    Born in July 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Long, Helen Elizabeth
    Born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    WAVE TOPCO LIMITED - 2020-02-13
    icon of addressOrion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burke, Richard Edward
    Director born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Wort, Simon James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Bradley, Richard
    Chief Financial Officer born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Jones, Luke Daniel
    Investment Professional born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    Lee, David
    Finance Director born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ARROW COMMUNICATIONS GROUP LIMITED

Previous name
WAVE MIDCO 1 LIMITED - 2020-02-13
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-12,000 GBP2024-01-01 ~ 2024-12-31
-1,879 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,000 GBP2024-01-01 ~ 2024-12-31
-1,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,210,754 GBP2024-01-01 ~ 2024-12-31
-10,962,524 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-43,558,789 GBP2024-12-31
-31,348,035 GBP2023-12-31
-20,385,511 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,210,754 GBP2024-01-01 ~ 2024-12-31
-10,962,524 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
635,321 GBP2024-12-31
635,321 GBP2023-12-31
Fixed Assets
635,321 GBP2024-12-31
635,321 GBP2023-12-31
Debtors
Current
75,012,509 GBP2024-12-31
75,015,509 GBP2023-12-31
Current Assets
75,012,509 GBP2024-12-31
75,015,509 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-326,023 GBP2023-12-31
Net Current Assets/Liabilities
74,677,485 GBP2024-12-31
74,689,486 GBP2023-12-31
Total Assets Less Current Liabilities
75,312,806 GBP2024-12-31
75,324,807 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-118,236,274 GBP2024-12-31
-106,037,521 GBP2023-12-31
Net Assets/Liabilities
-42,923,468 GBP2024-12-31
-30,712,714 GBP2023-12-31
Equity
Called up share capital
6,353 GBP2024-12-31
6,353 GBP2023-12-31
Share premium
628,968 GBP2024-12-31
628,968 GBP2023-12-31
Equity
-42,923,468 GBP2024-12-31
-30,712,714 GBP2023-12-31
Audit Fees/Expenses
4,100 GBP2024-01-01 ~ 2024-12-31
3,950 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
75,012,509 GBP2024-12-31
75,015,509 GBP2023-12-31
Amounts owed to group undertakings
Current
326,023 GBP2024-12-31
326,023 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,001 GBP2024-12-31
Creditors
Current
335,024 GBP2024-12-31
326,023 GBP2023-12-31
Other Remaining Borrowings
Non-current
74,827,509 GBP2024-12-31
74,827,509 GBP2023-12-31
Creditors
Non-current
118,236,274 GBP2024-12-31
106,037,521 GBP2023-12-31
Total Borrowings
74,827,509 GBP2024-12-31
74,827,509 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
635,321 shares2024-12-31
635,321 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ARROW COMMUNICATIONS GROUP LIMITED
    Info
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Registered number 12374175
    icon of addressKilby House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ARROW COMMUNICATIONS GROUP LIMITED
    S
    Registered number 12374175
    icon of addressOrion 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 2 LIMITED - 2020-02-17
    icon of addressKilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    623,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.