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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Church, James Timothy
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Harber, John Duncan
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Lee, David
    Finance Director born in July 1974
    Individual (62 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Russell, Christopher John
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Wort, Simon James
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2020-01-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Rafferty, Ciaran Brendan
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Luke Daniel
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Jones, Luke Daniel
    Investment Professional born in June 1977
    Individual (38 offsprings)
    2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Bradley, Richard
    Chief Financial Officer born in March 1981
    Individual (58 offsprings)
    Officer
    2020-03-27 ~ 2020-12-24
    OF - Director → CIF 0
  • 10
    Burke, Richard Edward
    Director born in January 1979
    Individual (27 offsprings)
    Officer
    2020-01-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 11
    Long, Helen Elizabeth
    Born in December 1984
    Individual (13 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (24 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    OF - Director → CIF 0
    2019-12-20 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    ARROW BUSINESS TELECOMS LIMITED
    - now 12374220
    WAVE MIDCO 2 LIMITED - 2020-02-17 12374220
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARROW BUSINESS COMMS (UK) LIMITED

Period: 2020-02-13 ~ now
Company number: 12374280
Registered names
ARROW BUSINESS COMMS (UK) LIMITED - now
WAVE BIDCO 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
-95,435 GBP2024-01-01 ~ 2024-12-31
-130,953 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-95,435 GBP2024-01-01 ~ 2024-12-31
-130,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,845,236 GBP2024-01-01 ~ 2024-12-31
-61,870,966 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-99,597,680 GBP2024-12-31
-82,752,444 GBP2023-12-31
-20,881,478 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,845,236 GBP2024-01-01 ~ 2024-12-31
-61,870,966 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,721,809 GBP2024-12-31
32,721,809 GBP2023-12-31
Fixed Assets
32,721,809 GBP2024-12-31
32,721,809 GBP2023-12-31
Debtors
Current
55,351,995 GBP2024-12-31
72,052,732 GBP2023-12-31
Current Assets
55,351,995 GBP2024-12-31
72,052,732 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-66,961,137 GBP2024-12-31
Net Current Assets/Liabilities
-11,609,142 GBP2024-12-31
2,256,584 GBP2023-12-31
Total Assets Less Current Liabilities
21,112,667 GBP2024-12-31
34,978,393 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-120,075,026 GBP2024-12-31
-117,095,516 GBP2023-12-31
Net Assets/Liabilities
-98,962,359 GBP2024-12-31
-82,117,123 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
-98,962,359 GBP2024-12-31
-82,117,123 GBP2023-12-31
Audit Fees/Expenses
6,500 GBP2024-01-01 ~ 2024-12-31
4,100 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
55,346,882 GBP2024-12-31
72,049,532 GBP2023-12-31
Prepayments/Accrued Income
Current
5,113 GBP2024-12-31
3,200 GBP2023-12-31
Bank Borrowings
Current
4,895,682 GBP2024-12-31
4,876,212 GBP2023-12-31
Amounts owed to group undertakings
Current
61,942,955 GBP2024-12-31
61,942,955 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,500 GBP2024-12-31
2,976,981 GBP2023-12-31
Creditors
Current
66,961,137 GBP2024-12-31
69,796,148 GBP2023-12-31
Other Remaining Borrowings
Non-current
120,075,026 GBP2024-12-31
117,095,516 GBP2023-12-31
Creditors
Non-current
120,075,026 GBP2024-12-31
117,095,516 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,895,682 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
4,895,682 GBP2024-12-31
Total Borrowings
124,970,708 GBP2024-12-31
121,971,728 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 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 (6 years 3 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 3
  • 1
    ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
    - now 10233900
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
    - now 10233878
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ARROW BUSINESS COMMUNICATIONS LIMITED
    - now 05643503
    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 (25 parents, 25 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.