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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 2
  • 1
    Waves, Jason James Eyers
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Jason James Eyers Waves
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ 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
  • 2
    Waves, Sophie Elizabeth
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Ms Sophie Elizabeth Waves
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVES FAMILY HOLDINGS LTD

Period: 2023-03-20 ~ now
Company number: 14742055
Registered name
WAVES FAMILY HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-20 ~ 2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • WAVES FAMILY HOLDINGS LTD
    Info
    Registered number 14742055
    3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester M35 9BG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • WAVES FAMILY HOLDINGS LTD
    S
    Registered number 14742055
    3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, England, M35 9BG
    CIF 1
  • WAVES FAMILY HOLDINGS LTD
    S
    Registered number 14742055
    3rd Floor. Ivy Mill, Crown Street, Failsworth, Manchester, England, M35 9BG
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NORTHERN NIGHTS LTD
    11169968 05670112
    3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WAVES PARTNERSHIP LLP
    OC446429
    3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2023-03-21 ~ now
    CIF 1 - LLP Designated Member → ME

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