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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 2
  • 1
    Major, Ann Sheridan
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Major, Adam Vincent
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ now
    OF - Director → CIF 0
    Major, Adam Vincent
    Electronics Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Adam Vincent Major
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-04-30 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1992-04-30 ~ 1992-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXTWAVE TECHNOLOGY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
784 GBP2025-04-30
1,240 GBP2024-04-30
Debtors
34,211 GBP2024-04-30
Cash at bank and in hand
59,817 GBP2025-04-30
90,874 GBP2024-04-30
Current Assets
59,817 GBP2025-04-30
125,085 GBP2024-04-30
Creditors
Current
3,212 GBP2025-04-30
30,485 GBP2024-04-30
Net Current Assets/Liabilities
56,605 GBP2025-04-30
94,600 GBP2024-04-30
Total Assets Less Current Liabilities
57,389 GBP2025-04-30
95,840 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
57,289 GBP2025-04-30
95,740 GBP2024-04-30
Equity
57,389 GBP2025-04-30
95,840 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
5,088 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,304 GBP2025-04-30
3,848 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
456 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
784 GBP2025-04-30
1,240 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
34,211 GBP2024-04-30
Corporation Tax Payable
Current
472 GBP2025-04-30
17,408 GBP2024-04-30
Other Taxation & Social Security Payable
Current
171 GBP2025-04-30
230 GBP2024-04-30
Accrued Liabilities
Current
1,092 GBP2025-04-30
1,092 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,549 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-05-01 ~ 2025-04-30

  • NEXTWAVE TECHNOLOGY LIMITED
    Info
    Registered number 02711197
    icon of addressMill House, 58 Guildford Street, Chertsey, Surrey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.