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 4
  • 1
    Allies, Oliver John
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Rosemarie Julia Davies
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Paula Elizabeth
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    21 Alban Square, Aberaeron, Ceredigion, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    929,477 GBP2023-06-30
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Turner, Declan Jon
    Consultant born in August 1993
    Individual
    Officer
    2020-10-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Parkinson, Andrew
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Thomas, Meirion
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WAVEHILL EOT TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • WAVEHILL EOT TRUSTEE LIMITED
    Info
    Registered number 12909762
    21 Alban Square Aberaeron, Ceredigion SA46 0DB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-09-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WAVEHILL EOT TRUSTEE LIMITED
    S
    Registered number 12909762
    21, Alban Square, Aberaeron, Wales, SA46 0DB
    Private Company Limited By Guarantee Without Share Capital in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Alban Square, Aberaeron, Ceredigion
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    929,477 GBP2023-06-30
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 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.