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
  • Chand, Balkar
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
    Mr Balkar Chand
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2024-09-03 ~ 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 2
  • 1
    Pangulier, Vishal Singh
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ 2024-09-03
    OF - director → CIF 0
    Mr Vishal Singh Pangulier
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2021-07-05 ~ 2024-09-03
    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
  • 2
    Bolla, Rajkiran Singh
    Area Manager born in April 1984
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2024-06-30
    OF - director → CIF 0
    Mr Rajkiran Singh Bolla
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2021-07-05 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE WAVE SECURITY LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
2,484 GBP2023-07-31
2,484 GBP2022-07-31
Current Assets
27,435 GBP2023-07-31
19,170 GBP2022-07-31
Creditors
Current
-24,954 GBP2023-07-31
-19,170 GBP2022-07-31
Net Current Assets/Liabilities
2,481 GBP2023-07-31
Total Assets Less Current Liabilities
4,965 GBP2023-07-31
2,484 GBP2022-07-31
Equity
4,965 GBP2023-07-31
2,484 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

  • BLUE WAVE SECURITY LTD
    Info
    Registered number 13494150
    114 Derby Road, Sandiacre, Nottingham NG10 5HY
    Private Limited Company incorporated on 2021-07-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.