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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 2
  • 1
    Austin, Brian
    Born in March 1984
    Individual (29 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Elgey
    Born in March 1984
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-06 ~ 2018-04-17
    PE - Has significant influence or controlCIF 0
  • 2
    Griffin, Ben
    Director born in November 1989
    Individual (19 offsprings)
    Officer
    2016-04-06 ~ 2018-01-20
    OF - Director → CIF 0
parent relation
Company in focus

WAVENIGHTS LTD

Period: 2016-04-06 ~ now
Company number: SC531835
Registered name
WAVENIGHTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,370 GBP2025-04-30
4,494 GBP2024-04-30
Debtors
329 GBP2025-04-30
347 GBP2024-04-30
Net Current Assets/Liabilities
329 GBP2025-04-30
347 GBP2024-04-30
Total Assets Less Current Liabilities
3,699 GBP2025-04-30
4,841 GBP2024-04-30
Net Assets/Liabilities
3,059 GBP2025-04-30
3,702 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,959 GBP2025-04-30
3,602 GBP2024-04-30
Equity
3,059 GBP2025-04-30
3,702 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,845 GBP2025-04-30
16,845 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,475 GBP2025-04-30
12,351 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,124 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,370 GBP2025-04-30
4,494 GBP2024-04-30
Other Debtors
329 GBP2025-04-30
347 GBP2024-04-30

Related profiles found in government register
  • WAVENIGHTS LTD
    Info
    Registered number SC531835
    272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WAVENIGHTS LTD
    S
    Registered number SC531835
    272, Bath Street, Glasgow, United Kingdom, G2 4JR
    CIF 1
  • WAVENIGHTS LTD
    S
    Registered number Sc531835
    272, Bath Street, Glasgow, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • WAVENIGHTS LTD
    S
    Registered number Sc531835
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HYDRONATION LTD
    15135512
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-13 ~ 2023-12-12
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    NCLF LTD
    12454245
    3rd Floor 86-90 Paul Street, London
    Active Corporate (7 parents)
    Officer
    2020-02-11 ~ 2021-03-05
    CIF 1 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-05-04
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SOCO GROUP LTD
    15222910
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.