The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- UBO hops
- 59
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9ET, England
WAVEMAKER GLOBAL LIMITED is a ltd registered in GB, incorporated 2000-09-26 (active).
Ownership & control
- WAVEMAKER GLOBAL LIMITED
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04078556
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-26
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9ET, England
- SIC
- 82990
- WPP GROUP (NOMINEES) LIMITEDcorporate secretary · appt 2010-10-18
- PATTEN, Robert Johndirector · British · appt 2026-04-27
- PRICE, Helen Judithdirector · British · appt 2024-01-23
- CALOW, David Ferguson(resigned)secretary · British · appt 2001-01-05
- CLARK, Louise Michelle(resigned)secretary · British · appt 2005-02-16
- RIPPON, Kirsten Heather(resigned)secretary · British · appt 2002-12-16
- TRELEAVEN, Timothy James(resigned)secretary · British · appt 2007-06-18
- RUTLAND SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-09-26
- AIRD, Alastair(resigned)director · British · appt 2006-05-19
- ALTMAN, Alex Edward(resigned)director · British · appt 2014-01-01
- BARNES, Michael Graham(resigned)director · British · appt 2023-09-01
- CLARK, Scott Michael(resigned)director · British · appt 2024-03-05
- ■Mediaedge:Cia International Investments Limited25–50% sharescorporate PSC · England · ceased 2017-12-21 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-07
- MEDIAEDGE:CIA INTERNATIONAL LIMITED
| Metric | 2024 |
|---|---|
| Turnover | £38,726,000 |
| Profit / (loss) | -£3,111,000 |
| Net assets | -£53,706,000 |
| Cash | £1,419,000 |
| Shareholder funds | -£10,871,000 |
| Fixed assets | £812,000 |
| Current assets | £65,840,000 |
| Employees | 180 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mediaedge:Cia International Investments Limitedbeneficial owner
- Wpp Group (Uk) Ltdbeneficial owner
- WPP SAMSON LIMITEDbeneficial owner
- ESSENCE GLOBAL LIMITEDbeneficial owner
- ESSENCEMEDIACOM NORTH LIMITEDbeneficial owner
- WAVEMAKER LIMITEDbeneficial owner
- WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDbeneficial owner
- MAXUS COMMUNICATIONS (UK) LIMITEDbeneficial owner
- WPP GROUP (UK) LTDbeneficial owner
- BURSON GROUP LIMITEDbeneficial owner
- WPP SAMSON TWO LIMITEDbeneficial owner
- HILL & KNOWLTON LIMITEDbeneficial owner
- WPP MEDIA MOTION ENTERTAINMENT LIMITEDbeneficial owner
- ESSENCE GLOBAL LIMITEDbeneficial owner
- MAXUS COMMUNICATIONS (UK) LIMITEDbeneficial owner
- Wpp Groupm Holdings Limitedbeneficial owner
- WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDbeneficial owner
- WPP GROUP (UK) LTDbeneficial owner
- BURSON GROUP LIMITEDbeneficial owner
- BURSON GROUP LIMITEDbeneficial owner
- WPP ROCKY LTDbeneficial owner
- WAVEMAKER LIMITEDbeneficial owner
- ESSENCEMEDIACOM NORTH LIMITEDbeneficial owner
- WPP DATA & TECHNOLOGY SOLUTIONS LTDbeneficial owner
- Essence Global Group Limitedbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on WAVEMAKER GLOBAL LIMITED. Notes are community-contributed leads, not verified facts.