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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 4
  • 1
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Stephen Roderick
    Managing Director born in August 1947
    Individual (51 offsprings)
    Officer
    2012-05-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2018-06-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    42 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS NOMINEES LIMITED

Period: 2013-11-11 ~ now
Company number: 08087861 13512348
Registered names
NEXT WAVE PARTNERS NOMINEES LIMITED - now 13512348
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
Creditors
Current
14,145 GBP2024-03-31
13,172 GBP2023-03-31
Net Current Assets/Liabilities
-14,145 GBP2024-03-31
-13,172 GBP2023-03-31
Total Assets Less Current Liabilities
-14,145 GBP2024-03-31
-13,172 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-14,146 GBP2024-03-31
-13,173 GBP2023-03-31
Equity
-14,145 GBP2024-03-31
-13,172 GBP2023-03-31
Amounts owed to group undertakings
Current
10,377 GBP2024-03-31
9,404 GBP2023-03-31
Other Creditors
Current
3,768 GBP2024-03-31
3,768 GBP2023-03-31

Related profiles found in government register
  • NEXT WAVE PARTNERS NOMINEES LIMITED
    Info
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    Registered number 08087861
    87-89 Baker Street, London W1U 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • NEXT WAVE PARTNERS NOMINEES LIMITED
    S
    Registered number 08087861
    87-89, Baker Street, London, England, W1U 6RJ
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UOE HOLDCO LIMITED
    14731044
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ 2023-05-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.