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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 4
  • 1
    Knight, Christopher
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Loewendahl, Henry Bernard
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Mr Henry Bernard Loewendahl
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pasley, Robert
    Cto, Director, Software Engineer born in August 1974
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    65 - 67, Bonham Strand East, Sheung Wan, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVTEQ LIMITED

Period: 2014-02-03 ~ now
Company number: NI622611
Registered name
WAVTEQ LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,683 GBP2025-02-28
3,536 GBP2024-02-29
Fixed Assets
1,683 GBP2025-02-28
3,536 GBP2024-02-29
Debtors
Non-current
452,798 GBP2025-02-28
416,143 GBP2024-02-29
Current
744,170 GBP2025-02-28
601,072 GBP2024-02-29
Cash at bank and in hand
124,408 GBP2025-02-28
182,378 GBP2024-02-29
Current Assets
1,321,376 GBP2025-02-28
1,199,593 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-528,101 GBP2025-02-28
-108,353 GBP2024-02-29
Net Current Assets/Liabilities
793,275 GBP2025-02-28
1,091,240 GBP2024-02-29
Total Assets Less Current Liabilities
794,958 GBP2025-02-28
1,094,776 GBP2024-02-29
Net Assets/Liabilities
-852,863 GBP2025-02-28
-442,640 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-852,864 GBP2025-02-28
-442,641 GBP2024-02-29
Equity
-852,863 GBP2025-02-28
-442,640 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-03-01 ~ 2025-02-28
Computers
332024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,725 GBP2025-02-28
5,725 GBP2024-02-29
Computers
48,484 GBP2025-02-28
48,484 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
54,209 GBP2025-02-28
54,209 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,632 GBP2025-02-28
5,558 GBP2024-02-29
Computers
46,894 GBP2025-02-28
45,115 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,526 GBP2025-02-28
50,673 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
74 GBP2024-03-01 ~ 2025-02-28
Computers, Owned/Freehold
1,779 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
1,853 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
93 GBP2025-02-28
167 GBP2024-02-29
Computers
1,590 GBP2025-02-28
3,369 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
468,269 GBP2025-02-28
311,122 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
170,945 GBP2025-02-28
171,692 GBP2024-02-29
Other Debtors
Current
98,847 GBP2025-02-28
14,550 GBP2024-02-29
Prepayments/Accrued Income
Current
6,109 GBP2025-02-28
103,708 GBP2024-02-29
Cash and Cash Equivalents
124,408 GBP2025-02-28
182,378 GBP2024-02-29
Trade Creditors/Trade Payables
Current
511,639 GBP2025-02-28
61,281 GBP2024-02-29
Taxation/Social Security Payable
Current
3,138 GBP2025-02-28
6,223 GBP2024-02-29
Other Creditors
Current
2,824 GBP2025-02-28
7,953 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
10,500 GBP2025-02-28
32,896 GBP2024-02-29
Creditors
Current
528,101 GBP2025-02-28
108,353 GBP2024-02-29
Amounts owed to group undertakings
Non-current
1,647,821 GBP2025-02-28
1,537,416 GBP2024-02-29
Creditors
Non-current
1,647,821 GBP2025-02-28
1,537,416 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28

  • WAVTEQ LIMITED
    Info
    Registered number NI622611
    Glendinning House, 6 Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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