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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
Active 1
  • Austin, Brian
    Events Promoter born in March 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Elgey
    Born in March 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Brian Anthony Elgey
    Born in March 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-04-17
    PE - Has significant influence or controlCIF 0
  • 2
    Griffin, Ben
    Director born in November 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2018-01-20
    OF - Director → CIF 0
parent relation
Company in focus

WAVENIGHTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,992 GBP2023-04-30
7,989 GBP2022-04-30
Cash at bank and in hand
22,856 GBP2023-04-30
41,052 GBP2022-04-30
Net Current Assets/Liabilities
22,856 GBP2023-04-30
26,768 GBP2022-04-30
Total Assets Less Current Liabilities
28,848 GBP2023-04-30
34,757 GBP2022-04-30
Net Assets/Liabilities
27,709 GBP2023-04-30
16,083 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
27,609 GBP2023-04-30
15,983 GBP2022-04-30
Equity
27,709 GBP2023-04-30
16,083 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,845 GBP2023-04-30
16,845 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,853 GBP2023-04-30
8,856 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,997 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
5,992 GBP2023-04-30
7,989 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
7,452 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
6,432 GBP2022-04-30
Other Creditors
Amounts falling due within one year
400 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
16,299 GBP2022-04-30
Other Creditors
Amounts falling due after one year
857 GBP2022-04-30

Related profiles found in government register
  • WAVENIGHTS LTD
    Info
    Registered number SC531835
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2016-04-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WAVENIGHTS LTD
    S
    Registered number SC531835
    icon of address272, Bath Street, Glasgow, United Kingdom, G2 4JR
    CIF 1
  • WAVENIGHTS LTD
    S
    Registered number Sc531835
    icon of address272, Bath Street, Glasgow, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • WAVENIGHTS LTD
    S
    Registered number Sc531835
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    719 GBP2024-03-29
    Person with significant control
    icon of calendar 2023-09-13 ~ 2023-12-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address3rd Floor 86-90 Paul Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,392,714 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ 2021-03-05
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2021-05-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-19 ~ 2023-10-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.