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
    Gardiner, Karen Jane, Dr
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-10-04 ~ now
    OF - Director → CIF 0
    Dr Karen Jane Gardiner
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farrar, Michael Peter
    Pilot born in September 1966
    Individual (4 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Michael Peter Farrar
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2024-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gardiner, Karen, Dr
    Individual (7 offsprings)
    Officer
    2015-10-04 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Andrew Ramsay
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

WITH THE WAVES LIMITED

Previous names
FEEL FREE HEALTH LTD - 2024-03-28
PURPLE PHOENIX PHARMA LTD - 2021-07-27
PURPLE PEACOCK PHARMA LTD - 2016-04-28
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • WITH THE WAVES LIMITED
    Info
    FEEL FREE HEALTH LTD - 2024-03-28
    PURPLE PHOENIX PHARMA LTD - 2021-07-27
    PURPLE PEACOCK PHARMA LTD - 2016-04-28
    Registered number SC517148
    35 Grant Drive, Dunblane FK15 9HU
    Private Limited Company incorporated on 2015-10-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.