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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Brod, Jonathan Alfred
Born in June 1974Individual (47 offsprings)Officer2006-11-03 ~ nowOF - Director → CIF 0Brod, Jonathan Alfred
Venture CapitalistIndividual (47 offsprings)Officer2006-11-03 ~ nowOF - Secretary → CIF 0Mr Jonathan Alfred Brod
Born in June 1974Individual (47 offsprings)Person with significant control2016-04-06 ~ 2017-11-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Walls, Stephen Roderick
Venture Capitalist born in August 1947Individual (51 offsprings)Officer2006-11-03 ~ 2018-06-30OF - Director → CIF 0 - 3
Kilsby, Helen Alexandra Catherine
Chartered Accountant born in July 1969Individual (13 offsprings)Officer2018-06-30 ~ 2019-11-08OF - Director → CIF 0 - 442 Wigmore Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2019-11-08 ~ nowOF - Director → CIF 0Person with significant control2017-11-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEXT WAVE PARTNERS GP LIMITED
Period: 2006-11-03 ~ now
Company number: 05987738 OC322169
Registered name
NEXT WAVE PARTNERS GP LIMITED - now OC322169
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
- Registered number 05987738
NEXT WAVE PARTNERS GP LIMITED
Info87-89 Baker Street, London W1U 6RJPRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-03CIF 0 NEXT WAVE PARTNERS GP LIMITED
SRegistered number 0598773887-89 Baker Street, London, United Kingdom, W1U 6RJCIF 1 CIF 2NEXT WAVE PARTNERS GP LIMITED
SRegistered number missingLaystall House, 8 Rosebery Avenue, London, England, EC1R 4TDLimited PartnershipCIF 3
Offspring entities and appointments
10
- 1Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 1 offspring)Person with significant control2016-06-05 ~ 2019-06-10CIF 3 - Ownership of shares – 75% or more → OE
- 2
MOLINARE GROUP HOLDINGS LIMITED
1590172734 Fouberts Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-08-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3MOLINARE NEWCO LIMITED - 2012-05-1434 Fouberts Place, LondonActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-10-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OE - 8PIP NEWCO LIMITED - 2019-11-27St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2020-01-16 ~ 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
- 10ENSCO 1363 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-02-24 ~ 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 22 March 2026 and
licensed under the Open Government Licence v3.0.