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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
    Harber, John Duncan
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Christopher John
    Director born in July 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Long, Helen Elizabeth
    Finance Director born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Ciaran Brendan
    Company Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    WAVE MIDCO 1 LIMITED - 2020-02-13
    icon of addressOrion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,923,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    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
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
    Jones, Luke Daniel
    Investment Professional born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wort, Simon James
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lee, David
    Finance Director born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ARROW BUSINESS TELECOMS LIMITED

Previous name
WAVE MIDCO 2 LIMITED - 2020-02-17
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
-3,750 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-3,750 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-11,700 GBP2024-12-31
-7,950 GBP2023-12-31
-7,950 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,750 GBP2024-01-01 ~ 2024-12-31
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
61,942,955 GBP2024-12-31
61,942,955 GBP2023-12-31
Current Assets
61,942,955 GBP2024-12-31
61,942,955 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,950,905 GBP2023-12-31
Net Current Assets/Liabilities
-11,700 GBP2024-12-31
-7,950 GBP2023-12-31
Total Assets Less Current Liabilities
623,621 GBP2024-12-31
627,371 GBP2023-12-31
Net Assets/Liabilities
623,621 GBP2024-12-31
627,371 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
623,621 GBP2024-12-31
627,371 GBP2023-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
2,350 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
61,942,955 GBP2024-12-31
61,942,955 GBP2023-12-31
Amounts owed to group undertakings
Current
61,948,555 GBP2024-12-31
61,948,555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,100 GBP2024-12-31
2,350 GBP2023-12-31
Creditors
Current
61,954,655 GBP2024-12-31
61,950,905 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 BUSINESS TELECOMS LIMITED
    Info
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Registered number 12374220
    icon of addressKilby House, Liverpool Innovation Park, Liverpool L7 9NJ
    Private Limited Company incorporated on 2019-12-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ARROW BUSINESS TELECOMS LIMITED
    S
    Registered number 12374220
    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 BIDCO LIMITED - 2020-02-13
    icon of addressKilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.