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 1
  • Fiske, Kirsten Marie
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Kirsten Marie Fiske
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2023-08-17 ~ 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 2
  • 1
    Almeida, Joaquim Magro De
    Business Executive born in January 1949
    Individual (345 offsprings)
    Officer
    2020-09-22 ~ 2021-07-15
    OF - Director → CIF 0
    Joaquim Almeida
    Born in January 1949
    Individual (345 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ali, Alpay
    Research Analyst born in February 1957
    Individual
    Officer
    2020-10-20 ~ 2023-08-17
    OF - Director → CIF 0
    Mr Alpay Ali
    Born in February 1957
    Individual
    Person with significant control
    2020-10-20 ~ 2023-08-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIO WAVE SERVICES LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
3,567,800 GBP2022-09-30
Cash at bank and in hand
3,441 GBP2022-09-30
Net Current Assets/Liabilities
-97,175 GBP2022-09-30
-58,021 GBP2021-09-30
Total Assets Less Current Liabilities
3,470,625 GBP2022-09-30
-58,021 GBP2021-09-30
Net Assets/Liabilities
-147,175 GBP2022-09-30
-108,021 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,567,800 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
3,567,800 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,100 GBP2021-09-30
Loans received from directors
Amounts falling due within one year
100,616 GBP2022-09-30
50,921 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Loans received from directors
Amounts falling due after one year
3,567,800 GBP2022-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-09-22 ~ 2021-09-30
  • BIO WAVE SERVICES LIMITED
    Info
    Registered number 12895358
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2020-09-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.