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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
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Venture Capitalist
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address42 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Walls, Stephen Roderick
    Venture Capitalist born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-11-08
    OF - Director → CIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
91,905 GBP2024-03-31
91,905 GBP2023-03-31
Creditors
Current
5,099,572 GBP2024-03-31
5,098,599 GBP2023-03-31
Net Current Assets/Liabilities
-5,007,667 GBP2024-03-31
-5,006,694 GBP2023-03-31
Total Assets Less Current Liabilities
-5,007,667 GBP2024-03-31
-5,006,694 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-5,007,668 GBP2024-03-31
-5,006,695 GBP2023-03-31
Equity
-5,007,667 GBP2024-03-31
-5,006,694 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
79,161 GBP2024-03-31
79,161 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
12,744 GBP2024-03-31
12,744 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
91,905 GBP2024-03-31
91,905 GBP2023-03-31
Amounts owed to group undertakings
Current
5,087,269 GBP2024-03-31
5,086,296 GBP2023-03-31
Other Creditors
Current
12,303 GBP2024-03-31
12,303 GBP2023-03-31
Related profiles found in government register
  • NEXT WAVE PARTNERS GP LIMITED
    Info
    Registered number 05987738
    icon of address87-89 Baker Street, London W1U 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • NEXT WAVE PARTNERS GP LIMITED
    S
    Registered number 05987738
    icon of address87-89 Baker Street, London, United Kingdom, W1U 6RJ
    CIF 1 CIF 2
  • NEXT WAVE PARTNERS GP LIMITED
    S
    Registered number missing
    icon of addressLaystall House, 8 Rosebery Avenue, London, England, EC1R 4TD
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address34 Fouberts Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 3
    icon of address87-89 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PIP NEWCO LIMITED - 2019-11-27
    icon of addressSt Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,048,298 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-06-05 ~ 2019-06-10
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MOLINARE NEWCO LIMITED - 2012-05-14
    icon of address34 Fouberts Place, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,480,647 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-06-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ENSCO 1363 LIMITED - 2021-01-25
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.