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 5
  • 1
    Easthope, Katharine Louise
    Chief Operating Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Apotheker, Leo
    Investor born in September 1953
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Phillip David
    Founder born in November 1965
    Individual (10 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
    Mr Phillip David Robinson
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mckay, Jonathan
    Chairman/Investor born in October 1955
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer-zhika, Elona
    Ceo, Iris Software Group born in November 1979
    Individual (53 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOARDWAVE LTD

Previous name
BOARDWAVE (LONDON) LIMITED - 2023-04-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
32022-05-13 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
4,121 GBP2024-06-30
Intangible Assets
3,812 GBP2024-06-30
Property, Plant & Equipment
15,271 GBP2024-06-30
7,154 GBP2023-06-30
Fixed Assets
19,083 GBP2024-06-30
7,154 GBP2023-06-30
Debtors
531,124 GBP2024-06-30
374,785 GBP2023-06-30
Cash at bank and in hand
553,066 GBP2024-06-30
525,184 GBP2023-06-30
Current Assets
1,084,190 GBP2024-06-30
899,969 GBP2023-06-30
Creditors
Amounts falling due within one year
1,430,554 GBP2024-06-30
944,691 GBP2023-06-30
Net Current Assets/Liabilities
346,364 GBP2024-06-30
44,722 GBP2023-06-30
Total Assets Less Current Liabilities
-327,281 GBP2024-06-30
-37,568 GBP2023-06-30
Net Assets/Liabilities
-327,281 GBP2024-06-30
-37,568 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-327,282 GBP2024-06-30
-37,569 GBP2023-06-30
Equity
-327,281 GBP2024-06-30
-37,568 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-07-01 ~ 2024-06-30
Office equipment
0.332023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
4,121 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
309 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
309 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
15,839 GBP2024-06-30
8,480 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
19,774 GBP2024-06-30
8,480 GBP2023-06-30
Property, Plant & Equipment - Disposals
Office equipment
-2,515 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-2,515 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,935 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,323 GBP2024-06-30
1,326 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,503 GBP2024-06-30
1,326 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180 GBP2023-07-01 ~ 2024-06-30
Office equipment
3,679 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-682 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-682 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,755 GBP2024-06-30
Office equipment
11,516 GBP2024-06-30
7,154 GBP2023-06-30
Trade Debtors/Trade Receivables
430,407 GBP2024-06-30
308,000 GBP2023-06-30
Other Debtors
100,717 GBP2024-06-30
66,785 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
146,319 GBP2024-06-30
66,278 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
1,410 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
144,420 GBP2024-06-30
84,124 GBP2023-06-30
Other Creditors
Amounts falling due within one year
68,008 GBP2024-06-30
61,004 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,440 GBP2024-06-30
  • BOARDWAVE LTD
    Info
    BOARDWAVE (LONDON) LIMITED - 2023-04-06
    Registered number 14105403
    27 New Dover Road, Canterbury CT1 3DN
    Private Limited Company incorporated on 2022-05-13 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.