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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 11
  • 1
    Pickford, Matthew Edward
    Company Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-10-19 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Gawthorp, Ashley William
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Richard
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Christopher Paul
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Jonathan Andrew
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Frodin, Richard
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Briant, Jenny Elizabeth
    Born in December 1991
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Christopher Lee
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2020-10-19 ~ 2024-07-02
    OF - Director → CIF 0
  • 9
    Spence, Timothy James
    Accountant born in December 1974
    Individual (63 offsprings)
    Officer
    2020-10-08 ~ 2020-10-19
    OF - Director → CIF 0
  • 10
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVE BIDCO LIMITED

Period: 2020-10-08 ~ now
Company number: 12938546
Registered name
WAVE BIDCO LIMITED - now 12374280
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • WAVE BIDCO LIMITED
    Info
    Registered number 12938546
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London SE1 1TU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WAVE BIDCO LIMITED
    S
    Registered number 12938546
    Upper Ground Floor, The West Wing, The Hop Exchange, 26 Southwark Street, London, United Kingdom, SE1 1TU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEN10 GROUP LIMITED
    - now 09374030
    NEWINCCO 1344 LIMITED - 2016-06-16
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-10-19 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.