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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 6
  • 1
    Robinson, Beverley Jane
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Andrew
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2022-07-06 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Robinson, Pollyanna Jane
    Born in October 1994
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Haydn Louis
    Born in June 1996
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Robinson, Jemima Olivia
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Nicholas Henry
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NU WAVE LIMITED

Period: 2022-07-06 ~ now
Company number: 14218419
Registered name
NU WAVE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-06 ~ 2023-07-31
Fixed Assets - Investments
5,531,080 GBP2024-07-31
5,531,080 GBP2023-07-31
Cash at bank and in hand
3,918 GBP2024-07-31
23,918 GBP2023-07-31
Creditors
Current
5,535,000 GBP2024-07-31
5,608,600 GBP2023-07-31
Net Current Assets/Liabilities
-5,531,082 GBP2024-07-31
-5,584,682 GBP2023-07-31
Total Assets Less Current Liabilities
-2 GBP2024-07-31
-53,602 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
-2 GBP2024-07-31
-53,602 GBP2023-07-31
Equity
-2 GBP2024-07-31
-53,602 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
5,531,080 GBP2023-07-31
Investments in Group Undertakings
5,531,080 GBP2024-07-31
5,531,080 GBP2023-07-31
Other Creditors
Current
849,915 GBP2024-07-31
3,380,000 GBP2023-07-31
Accrued Liabilities
Current
53,600 GBP2023-07-31

Related profiles found in government register
  • NU WAVE LIMITED
    Info
    Registered number 14218419
    6a Fairfax House Mill Field Road, Cottingley, Bingley BD16 1PY
    PRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • NU WAVE LIMITED
    S
    Registered number 14218419
    Fairfax House, 6a Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYLIGHTING LIMITED
    - now 01810394
    GOLDLEAF ENTERPRISES LIMITED - 1993-04-30
    Fairfax House Mill Field Road, Cottingley, Bingley, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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