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 6
  • 1
    Yaqub, Anna
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Daren
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Brannen, Norma Vivian
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Brimble, Paul Thomas
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Hewkin, Peter Charles
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hewkin
    Born in March 1947
    Individual (11 offsprings)
    Person with significant control
    2024-01-01 ~ 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
  • 6
    Sole, Giuseppe
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Sole, Giuseppe
    Individual (30 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Booth, Rachel Anne
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Watson, Daren
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Geoghegan, Bernard
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Leigh, Philip Alexander, Professor
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Lown, Richard Graham
    Sales Director born in September 1952
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Hewkin, Peter Charles
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2023-01-12 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Peter Charles Hewkin
    Born in March 1947
    Individual (11 offsprings)
    Person with significant control
    2023-01-12 ~ 2023-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Macdonald Booth, John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Mr Giuseppe Sole
    Born in May 1971
    Individual (30 offsprings)
    Person with significant control
    2023-11-10 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREEN WAVE TECHNOLOGY LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
3,500,000 GBP2023-09-30
Fixed Assets
3,500,000 GBP2023-09-30
Debtors
28,154 GBP2023-09-30
Net Current Assets/Liabilities
28,154 GBP2023-09-30
Total Assets Less Current Liabilities
3,528,154 GBP2023-09-30
Net Assets/Liabilities
3,528,154 GBP2023-09-30
Equity
Called up share capital
66,154 GBP2023-09-30
Revaluation reserve
3,500,000 GBP2023-09-30
Retained earnings (accumulated losses)
-38,000 GBP2023-09-30
Equity
3,528,154 GBP2023-09-30
Average Number of Employees
32023-01-12 ~ 2023-09-30
Intangible Assets - Gross Cost
3,500,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
66,154 shares2023-01-12 ~ 2023-09-30

  • GREEN WAVE TECHNOLOGY LIMITED
    Info
    Registered number 14587455
    3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2023-01-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.