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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 3
  • 1
    Beresford, Alan Robert
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Beresford
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flight, Paul Simon
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Flight
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Adam
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Adam Smith
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREE WAVES DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-05-27 ~ 2023-05-31
Total Inventories
985,827 GBP2024-05-31
904,681 GBP2023-05-31
Debtors
602 GBP2024-05-31
Cash at bank and in hand
8,609 GBP2024-05-31
10,606 GBP2023-05-31
Current Assets
995,038 GBP2024-05-31
915,287 GBP2023-05-31
Creditors
Current
981,673 GBP2024-05-31
925,765 GBP2023-05-31
Net Current Assets/Liabilities
13,365 GBP2024-05-31
-10,478 GBP2023-05-31
Total Assets Less Current Liabilities
13,365 GBP2024-05-31
-10,478 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
13,362 GBP2024-05-31
-10,481 GBP2023-05-31
Equity
13,365 GBP2024-05-31
-10,478 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
602 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,138 GBP2024-05-31
Other Creditors
Current
978,535 GBP2024-05-31
925,766 GBP2023-05-31

  • THREE WAVES DEVELOPMENTS LIMITED
    Info
    Registered number 14137040
    icon of address2 Court Mews 268 London Road, Charlton Kings, Cheltenham GL52 6HS
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.