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
    2016-04-06 ~ now
    OF - director → CIF 0
    Mr Brian Anthony Elgey
    Born in March 1984
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Brian Anthony Elgey
    Born in March 1984
    Individual (21 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-17
    PE - Has significant influence or control → CIF 0
  • 2
    Griffin, Ben
    Director born in November 1989
    Individual (15 offsprings)
    Officer
    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
2,149 GBP2022-04-30
2,866 GBP2021-04-30
Debtors
191 GBP2022-04-30
5,959 GBP2021-04-30
Cash at bank and in hand
41,052 GBP2022-04-30
17,473 GBP2021-04-30
Current Assets
41,243 GBP2022-04-30
23,432 GBP2021-04-30
Net Current Assets/Liabilities
20,996 GBP2022-04-30
20,692 GBP2021-04-30
Total Assets Less Current Liabilities
23,145 GBP2022-04-30
23,558 GBP2021-04-30
Creditors
Amounts falling due after one year
-16,299 GBP2022-04-30
-22,859 GBP2021-04-30
Net Assets/Liabilities
6,438 GBP2022-04-30
155 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
6,338 GBP2022-04-30
55 GBP2021-04-30
Equity
6,438 GBP2022-04-30
155 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,059 GBP2022-04-30
9,059 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,910 GBP2022-04-30
6,193 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
717 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
2,149 GBP2022-04-30
2,866 GBP2021-04-30
Other Debtors
191 GBP2022-04-30
5,959 GBP2021-04-30
Bank Overdrafts
Amounts falling due within one year
7,452 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
12,395 GBP2022-04-30
2,340 GBP2021-04-30
Other Creditors
Amounts falling due within one year
400 GBP2022-04-30
400 GBP2021-04-30
Bank Borrowings
Amounts falling due after one year
16,299 GBP2022-04-30
22,859 GBP2021-04-30
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 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 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
    71-75 Shelton Street Covent Garden London, Shelton Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,392,714 GBP2024-02-29
    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 shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ 2023-10-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.