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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
Active 2
  • 1
    Woodley, Adam, Mr.
    Born in September 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Mr. Adam Woodley
    Born in September 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Turner, Jason Christopher Godsell
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Weatherley, Iain
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2022-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SINEWAVE GROUP HOLDINGS LIMITED

Previous name
SINEWAVE GROUP HOLDINGS LIMITED - 2025-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
320,000 GBP2024-05-31
320,000 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
320,000 GBP2024-05-31
320,000 GBP2023-05-31
Net Current Assets/Liabilities
-319,900 GBP2024-05-31
-319,900 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-05-31
Amounts falling due within one year, Current
100 GBP2023-05-31
Other Creditors
Current
320,000 GBP2024-05-31
320,000 GBP2023-05-31

Related profiles found in government register
  • SINEWAVE GROUP HOLDINGS LIMITED
    Info
    SINEWAVE GROUP HOLDINGS LIMITED - 2025-08-28
    Registered number 13016453
    icon of addressUnit B1 Elgin Industrial Estate, Kembrey Street, Swindon SN2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SINEWAVE GROUP HOLDINGS LIMITED
    S
    Registered number 13016453
    icon of addressUnit 1, Kembrey Street, Elgin Industrial Estate, Swindon, England, SN2 8UY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    673,645 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-27 ~ 2025-08-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.