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 7
  • 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
  • 7
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Jones, Luke Daniel
    Investment Professional born in June 1977
    Individual (28 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Lee, David
    Finance Director born in July 1974
    Individual (24 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Bradley, Richard
    Chief Financial Officer born in March 1981
    Individual (19 offsprings)
    Officer
    2020-03-27 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    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 BUSINESS COMMS (UK) LIMITED

Previous name
WAVE BIDCO LIMITED - 2020-02-13
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-130,953 GBP2023-01-01 ~ 2023-12-31
-94,047 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-130,953 GBP2023-01-01 ~ 2023-12-31
-94,047 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-61,870,966 GBP2023-01-01 ~ 2023-12-31
-10,779,152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-61,870,966 GBP2023-01-01 ~ 2023-12-31
-10,779,152 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
32,721,809 GBP2023-12-31
46,890,539 GBP2022-12-31
Fixed Assets
32,721,809 GBP2023-12-31
46,890,539 GBP2022-12-31
Debtors
Current
72,052,732 GBP2023-12-31
115,028,842 GBP2022-12-31
Current Assets
72,052,732 GBP2023-12-31
115,028,842 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-69,796,148 GBP2023-12-31
-66,920,083 GBP2022-12-31
Net Current Assets/Liabilities
2,256,584 GBP2023-12-31
48,108,759 GBP2022-12-31
Total Assets Less Current Liabilities
34,978,393 GBP2023-12-31
94,999,298 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-117,095,516 GBP2023-12-31
-115,245,455 GBP2022-12-31
Net Assets/Liabilities
-82,117,123 GBP2023-12-31
-20,246,157 GBP2022-12-31
Equity
Called up share capital
6,353 GBP2023-12-31
6,353 GBP2022-12-31
6,353 GBP2022-01-01
Share premium
628,968 GBP2023-12-31
628,968 GBP2022-12-31
628,968 GBP2022-01-01
Retained earnings (accumulated losses)
-82,752,444 GBP2023-12-31
-20,881,478 GBP2022-12-31
-10,102,326 GBP2022-01-01
Equity
-82,117,123 GBP2023-12-31
-20,246,157 GBP2022-12-31
-9,467,005 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-61,870,966 GBP2023-01-01 ~ 2023-12-31
-10,779,152 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,100 GBP2023-01-01 ~ 2023-12-31
3,700 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
72,049,532 GBP2023-12-31
114,649,953 GBP2022-12-31
Prepayments/Accrued Income
Current
3,200 GBP2023-12-31
2,746 GBP2022-12-31
Bank Borrowings
Current
4,876,212 GBP2023-12-31
4,849,167 GBP2022-12-31
Amounts owed to group undertakings
Current
61,942,955 GBP2023-12-31
62,050,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,976,981 GBP2023-12-31
20,803 GBP2022-12-31
Creditors
Current
69,796,148 GBP2023-12-31
66,920,083 GBP2022-12-31
Other Remaining Borrowings
Non-current
117,095,516 GBP2023-12-31
115,245,455 GBP2022-12-31
Creditors
Non-current
117,095,516 GBP2023-12-31
115,245,455 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,876,212 GBP2023-12-31
4,849,167 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,876,212 GBP2023-12-31
4,849,167 GBP2022-12-31
Total Borrowings
121,971,728 GBP2023-12-31
120,094,622 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
635,321 shares2023-12-31
635,321 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARROW BUSINESS COMMS (UK) LIMITED
    Info
    WAVE BIDCO LIMITED - 2020-02-13
    Registered number 12374280
    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 BUSINESS COMMS (UK) LIMITED
    S
    Registered number 12374280
    The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ 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.