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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 3
  • 1
    Williams, David Owen
    Born in July 1956
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Williams, David Owen
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Secretary → CIF 0
    Mr David Owen Williams
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Koyama, Larry Young
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 3
    Mr Austin Mac-anabraba
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2021-08-27 ~ 2021-10-15
    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
parent relation
Company in focus

THIRD WAVES TECH LTD

Period: 2021-08-27 ~ now
Company number: 13589309
Registered name
THIRD WAVES TECH LTD - now
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47421 - Retail Sale Of Mobile Telephones
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8,000 GBP2025-08-31
5,000 GBP2024-08-31
Fixed Assets
5,000 GBP2025-08-31
5,000 GBP2024-08-31
Current Assets
5,000 GBP2025-08-31
4,000 GBP2024-08-31
Creditors
Amounts falling due within one year
-5,000 GBP2025-08-31
-4,000 GBP2024-08-31
Net Current Assets/Liabilities
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Total Assets Less Current Liabilities
14,000 GBP2025-08-31
11,000 GBP2024-08-31
Net Assets/Liabilities
9,000 GBP2025-08-31
7,000 GBP2024-08-31
Equity
9,000 GBP2025-08-31
7,000 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31

  • THIRD WAVES TECH LTD
    Info
    Registered number 13589309
    Unit 1924 182-184 High Street North, East Ham, London E6 2JA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-27 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.