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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 5
  • 1
    Spicer, Georgia Grace
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Edmiston, Ellena Jane
    Born in April 2000
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Beth Emily
    Born in April 1998
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Edmiston, Luke Samuel
    Born in September 2002
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Kate Elizabeth
    Born in February 1997
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THIRD WAVE INVESTMENTS LIMITED

Period: 2023-12-11 ~ now
Company number: 15343842
Registered name
THIRD WAVE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64991 - Security Dealing On Own Account
Brief company account
Total Inventories
2,497,021 GBP2024-12-31
Cash at bank and in hand
73,895 GBP2024-12-31
Current Assets
2,570,916 GBP2024-12-31
Net Current Assets/Liabilities
70,916 GBP2024-12-31
Total Assets Less Current Liabilities
70,916 GBP2024-12-31
Net Assets/Liabilities
70,916 GBP2024-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
Retained earnings (accumulated losses)
65,916 GBP2024-12-31
Equity
70,916 GBP2024-12-31
Average Number of Employees
02023-12-11 ~ 2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,500,000 GBP2024-12-31

Related profiles found in government register
  • THIRD WAVE INVESTMENTS LIMITED
    Info
    Registered number 15343842
    The Gate International Drive, Shirley, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2023-12-11 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • THIRD WAVE INVESTMENTS LIMITED
    S
    Registered number 15343842
    The Gate, International Drive, Shirley, Solihull, West Midlands, United Kingdom, B90 4WA
    Limited in Third Wave Investments Limited, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WAVESTONE (JUBILEE) LIMITED
    17037786
    Cornerstone House New Road, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WAVESTONE (NEWLAND) LIMITED
    17038143
    Cornerstone House New Road, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WAVESTONE (SUMMERHILL) LIMITED
    17037369
    Cornerstone House New Road, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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