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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
    Clarbull, Barry George
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
    Mr Barry George Clarbull
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Aberski, Mariusz Piotr
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address39, Yeoford Way, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,516 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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 moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • May, Jack Sutherland
    Director born in August 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Jack Sutherland May
    Born in August 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
Property, Plant & Equipment
41,000 GBP2024-08-31
Fixed Assets
41,000 GBP2024-08-31
Debtors
2 GBP2024-08-31
2 GBP2023-08-31
Cash at bank and in hand
28 GBP2024-08-31
Current Assets
30 GBP2024-08-31
2 GBP2023-08-31
Creditors
-44,676 GBP2024-08-31
Net Current Assets/Liabilities
-44,646 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
-3,646 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
-3,646 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-3,648 GBP2024-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,000 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,000 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
41,000 GBP2024-08-31
Called-up share capital (not paid)
Current
2 GBP2024-08-31
2 GBP2023-08-31

  • WAVE SW LTD
    Info
    Registered number 14279965
    icon of address14 & 15 Southernhay West, Exeter EX1 1PL
    Private Limited Company incorporated on 2022-08-05 (3 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.