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 16
  • 1
    D'arenberg, Larissa Lydia Louise Melchiora
    Born in March 2002
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Erdmann, Julien
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Carroll, Luke Alexander
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Bertherat, Philippe
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Lingjaerd, Sven Christian
    Born in July 1960
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    D'arenberg, Amélie Claire Sophie Gaspara
    Born in June 2000
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Sarasin, Philippe Alain
    Born in February 1955
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Mettraux, Olivier
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Von Tscharner, Richard
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Sunier, Francois
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Cours Des Bastions 6, Geneve, Switzerland
    Corporate (6 offsprings)
    Officer
    2022-01-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    25c Boulevard Royal, 2449, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Rue Des Battoirs 7 Po Box 203, Attn : M. Christophe Favre 1211, Geneva, Switzerland
    Corporate (3 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Shreeji Holding Limited, Suite 204, P.o. Box 1049, George Town Financial Ce, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    27 Reid Street, Hm 11, Hamilton, Bermuda
    Corporate (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Central 2, 8001, Zurich, Switzerland
    Corporate (5 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    14 Bonhill Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2022-01-12 ~ 2022-02-04
    PE - LLP Designated Member → CIF 0
  • 2
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2022-02-04 ~ 2024-03-27
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

REFERENCE CAPITAL - WAYVE - B LLP

Brief company account
Current assets - Investments
4,538,445 GBP2024-03-31
4,538,445 GBP2023-03-31
Cash at bank and in hand
22,987 GBP2024-03-31
22,987 GBP2023-03-31
Current Assets
4,561,432 GBP2024-03-31
4,561,432 GBP2023-03-31
Net Current Assets/Liabilities
4,561,432 GBP2024-03-31
4,561,432 GBP2023-03-31
Total Assets Less Current Liabilities
4,561,432 GBP2024-03-31
4,561,432 GBP2023-03-31
Net Assets/Liabilities
4,561,432 GBP2024-03-31
4,561,432 GBP2023-03-31

  • REFERENCE CAPITAL - WAYVE - B LLP
    Info
    Registered number OC440612
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2022-01-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.