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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 3
  • 1
    Wilson, Kirsty Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Jakob, Livia Lea
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
    Miss Livia Lea Jakob
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-08 ~ 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
  • 3
    Gourmelen, Noel, Dr
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
    Dr Noel Gourmelen
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ewart, Martin Andrew
    Data Scientist born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2025-01-19
    OF - Director → CIF 0
    Mr Martin Andrew Ewart
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2022-09-13
    PE - Has significant influence or controlCIF 0
    icon of calendar 2024-01-31 ~ 2024-05-08
    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
    Horton, Alex James
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2024-09-14
    OF - Director → CIF 0
    Mr Alex James Horton
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2022-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Alford, Samuel Jonathan
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-06 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Samuel Jonathan Alford
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Livia Lea Jakob
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2019-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Livia Lea
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-11-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    Ms Livia Lea Jakob
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2022-09-13
    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
  • 5
    Dr Noel Gourmelen
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2022-09-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EARTHWAVE LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71200 - Technical Testing And Analysis
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
2,093 GBP2024-10-31
6,284 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
Fixed Assets
2,193 GBP2024-10-31
6,284 GBP2023-10-31
Debtors
123,584 GBP2024-10-31
173,810 GBP2023-10-31
Cash at bank and in hand
79,581 GBP2024-10-31
159,702 GBP2023-10-31
Creditors
Current
44,835 GBP2024-10-31
41,768 GBP2023-10-31
Net Current Assets/Liabilities
158,330 GBP2024-10-31
Total Assets Less Current Liabilities
160,523 GBP2024-10-31
298,028 GBP2023-10-31
Equity
Called up share capital
607 GBP2024-10-31
1,267 GBP2023-10-31
Capital redemption reserve
660 GBP2024-10-31
Equity
160,523 GBP2024-10-31
298,028 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools and equipment
2,093 GBP2024-10-31
6,284 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
607 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • EARTHWAVE LTD
    Info
    Registered number SC610006
    icon of addressCodebase, Office L2, 3 Lady Lawson Street, Edinburgh EH3 9DR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.