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
    Aberski, Mariusz Piotr
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Clarbull, Barry George
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Mr Barry George Clarbull
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2022-08-05 ~ 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
  • 3
    JB ENTERPRISE LIMITED
    39, Yeoford Way, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,350 GBP2021-03-31
    Person with significant control
    2023-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • May, Jack Sutherland
    Director born in August 1984
    Individual (16 offsprings)
    Officer
    2022-08-05 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Jack Sutherland May
    Born in August 1984
    Individual (16 offsprings)
    Person with significant control
    2022-08-05 ~ 2023-02-13
    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
parent relation
Company in focus

WAVE SW LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
2 GBP2023-08-31
Current Assets
2 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2023-08-31
Called-up share capital (not paid)
Current
2 GBP2023-08-31

  • WAVE SW LTD
    Info
    Registered number 14279965
    14 & 15 Southernhay West, Exeter EX1 1PL
    Private Limited Company incorporated on 2022-08-05 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.