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
Venture Capitalist born in June 1974Individual (30 offsprings)Officer
2006-11-03 ~ nowOF - Director → CIF 0Brod, Jonathan Alfred
Venture CapitalistIndividual (30 offsprings)Officer 2006-11-03 ~ nowOF - Secretary → CIF 0 - 2
42 Wigmore Street, London, United KingdomActive Corporate (2 parents, 19 offsprings)Current Assets (Company account)520,076 GBP2024-03-31Officer 2019-11-08 ~ nowOF - Director → CIF 0Person with significant control 2017-11-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Jonathan Alfred Brod
Born in June 1974Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2017-11-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kilsby, Helen Alexandra Catherine
Chartered Accountant born in July 1969Individual (3 offsprings)Officer 2018-06-30 ~ 2019-11-08OF - Director → CIF 0 - 3
Walls, Stephen Roderick
Venture Capitalist born in August 1947Individual (10 offsprings)Officer 2006-11-03 ~ 2018-06-30OF - Director → CIF 0
Company in focus
NEXT WAVE PARTNERS GP LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 05987738
NEXT WAVE PARTNERS GP LIMITED
Info87-89 Baker Street, London W1U 6RJPrivate Limited Company incorporated on 2006-11-03 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0 NEXT WAVE PARTNERS GP LIMITED
SRegistered number 05987738CIF 1 CIF 287-89 Baker Street, London, United Kingdom, W1U 6RJNEXT WAVE PARTNERS GP LIMITED
SRegistered number missingLaystall House, 8 Rosebery Avenue, London, England, EC1R 4TDLimited PartnershipCIF 3
Offspring entities and appointments
Active
6
- 134 Fouberts Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowCIF 7 - Right to appoint or remove persons → OE
- 387-89 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-25 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer 2015-07-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 536, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control as a member of a firm → OE
- 6
PIP STUDIOS LIMITED
- nowPIP NEWCO LIMITED - 2019-11-27St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,049,775 GBP2023-12-31Person with significant control 2020-01-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 122 York Buildings, LondonLiquidation Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-5,223,000 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-06-05 ~ 2019-06-10CIF 3 - Ownership of shares – 75% or more → OE
- 2MOLINARE NEWCO LIMITED - 2012-05-1434 Fouberts Place, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,970,754 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-10-31CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2018-03-28 ~ 2018-06-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
TDG 2021 HOLDCO LIMITED
- nowENSCO 1363 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-02-24 ~ 2021-03-02CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.