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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 3
  • 1
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walls, Jacqueline Mary
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Roderick Walls
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address42, Wigmore Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2014-03-18 ~ 2019-03-22
    PE - Director → CIF 0
parent relation
Company in focus

NEXT WAVE CORPORATE MEMBER LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
6,179 GBP2024-03-31
8,039 GBP2023-03-31
Creditors
Current
10,892 GBP2024-03-31
10,892 GBP2023-03-31
Net Current Assets/Liabilities
-4,713 GBP2024-03-31
-2,853 GBP2023-03-31
Total Assets Less Current Liabilities
-4,711 GBP2024-03-31
-2,851 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,712 GBP2024-03-31
-2,852 GBP2023-03-31
Equity
-4,711 GBP2024-03-31
-2,851 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,179 GBP2024-03-31
8,039 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
10,891 GBP2024-03-31
10,891 GBP2023-03-31

Related profiles found in government register
  • NEXT WAVE CORPORATE MEMBER LIMITED
    Info
    Registered number 08941047
    icon of address87-89 Baker Street, London W1U 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • NEXT WAVE CORPORATE MEMBER LIMITED
    S
    Registered number 08941047
    icon of address42 Wigmore Street, London, United Kingdom, W1U 2RY
    ENGLAND AND WALES
    CIF 1
  • NEXT WAVE CORPORATE MEMBER LIMITED
    S
    Registered number 08941047
    icon of address87-89 Baker Street, London, United Kingdom, W1U 6RJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address87-89 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2016-06-15
    CIF 1 - LLP Member → ME

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