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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 2
  • 1
    Booker, Eyal Adi
    Born in August 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Eyal Adi Booker
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ 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
  • 2
    Booker, Ariel Hayden
    Born in June 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Ariel Hayden Booker
    Born in June 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVY GROUP LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
22023-01-16 ~ 2024-01-31
Property, Plant & Equipment
830 GBP2024-01-31
Fixed Assets
830 GBP2024-01-31
Total Inventories
10,150 GBP2024-01-31
Debtors
Current
1,622 GBP2024-01-31
Cash at bank and in hand
60,487 GBP2024-01-31
Current Assets
72,259 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-87,835 GBP2024-01-31
Net Current Assets/Liabilities
-15,576 GBP2024-01-31
Total Assets Less Current Liabilities
-14,746 GBP2024-01-31
Net Assets/Liabilities
-14,746 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-01-31
Retained earnings (accumulated losses)
-14,748 GBP2024-01-31
Equity
-14,746 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
958 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
958 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
128 GBP2023-01-16 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
128 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128 GBP2024-01-31
Property, Plant & Equipment
Office equipment
958 GBP2024-01-31
Computers
-128 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
61 GBP2024-01-31
Prepayments/Accrued Income
Current
1,561 GBP2024-01-31
Bank Overdrafts
-491 GBP2024-01-31
Cash and Cash Equivalents
59,996 GBP2024-01-31
Bank Overdrafts
Current
491 GBP2024-01-31
Trade Creditors/Trade Payables
Current
56,988 GBP2024-01-31
Taxation/Social Security Payable
Current
3,068 GBP2024-01-31
Other Creditors
Current
24,788 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-01-31
Creditors
Current
87,835 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002023-01-16 ~ 2024-01-31

  • WAVY GROUP LIMITED
    Info
    Registered number 14595104
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.