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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
    2006-11-03 ~ now
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Venture Capitalist
    Individual (30 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    42 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Walls, Stephen Roderick
    Venture Capitalist born in August 1947
    Individual (14 offsprings)
    Officer
    2006-11-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    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
    87-89 Baker Street, London W1U 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 3 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
    87-89 Baker Street, London, United Kingdom, W1U 6RJ
    CIF 1 CIF 2
  • NEXT WAVE PARTNERS GP LIMITED
    S
    Registered number missing
    Laystall House, 8 Rosebery Avenue, London, England, EC1R 4TD
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Fouberts Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 3
    87-89 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 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
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PIP NEWCO LIMITED - 2019-11-27
    St 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
    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
    Care 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
    2016-06-05 ~ 2019-06-10
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MOLINARE NEWCO LIMITED - 2012-05-14
    34 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
    2016-04-06 ~ 2024-10-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ 2021-03-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.