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
    Rupani, Meera
    Company Director born in March 1988
    Individual (14 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Mrs Meera Rupani
    Born in March 1988
    Individual (14 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rupani, Shamil, Dr
    Doctor born in September 1986
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Dr Shamil Rupani
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2018-08-01 ~ 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
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-06-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Shah, Ashwin Motichand
    Company Director born in October 1955
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2018-06-04 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXTWAVE INVESTMENTS LTD

Previous name
STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
71,731 GBP2024-03-31
60,286 GBP2023-03-31
Investment Property
1,140,961 GBP2024-03-31
645,008 GBP2023-03-31
Fixed Assets
1,212,692 GBP2024-03-31
705,294 GBP2023-03-31
Debtors
2,635 GBP2024-03-31
Cash at bank and in hand
9,486 GBP2024-03-31
78,367 GBP2023-03-31
Current Assets
12,121 GBP2024-03-31
78,367 GBP2023-03-31
Creditors
Current
104,524 GBP2024-03-31
161,833 GBP2023-03-31
Net Current Assets/Liabilities
-92,403 GBP2024-03-31
-83,466 GBP2023-03-31
Total Assets Less Current Liabilities
1,120,289 GBP2024-03-31
621,828 GBP2023-03-31
Creditors
Non-current
991,643 GBP2024-03-31
527,158 GBP2023-03-31
Net Assets/Liabilities
128,646 GBP2024-03-31
94,670 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
128,146 GBP2024-03-31
94,170 GBP2023-03-31
Equity
128,646 GBP2024-03-31
94,670 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
71,731 GBP2024-03-31
60,286 GBP2023-03-31
Additions to investments
52,002 GBP2024-03-31
Disposals
-7,800 GBP2024-03-31
Other Investments Other Than Loans
71,731 GBP2024-03-31
60,286 GBP2023-03-31
Investment Property - Fair Value Model
1,140,961 GBP2024-03-31
645,008 GBP2023-03-31
Other Debtors
Current
500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,635 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,134 GBP2024-03-31
10,024 GBP2023-03-31
Corporation Tax Payable
Current
1,912 GBP2024-03-31
7,005 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2024-03-31
Accrued Liabilities
Current
968 GBP2024-03-31
900 GBP2023-03-31
Bank Borrowings
Secured
453,473 GBP2024-03-31
537,182 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
Class 2 ordinary share
250 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,151 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NEXTWAVE INVESTMENTS LTD
    Info
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    Registered number 11394630
    Tudor House, 185 Kenton Road, Harrow, Middlesex HA3 0EY
    Private Limited Company incorporated on 2018-06-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • NEXTWAVE INVESTMENTS LTD
    S
    Registered number 11394630
    Tudor House , 185, Kenton Road, Harrow, England, HA3 0EY
    CIF 1 CIF 2
  • NEXTWAVE INVESTMENTS LTD
    S
    Registered number 11394630
    Tudor House, 185, Kenton Road, Harrow, England, HA3 0EY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    185 Tudor House Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    Officer
    2024-10-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,554,149 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    CIF 10 - LLP Designated Member → ME
  • 4
    ATA ESTATES (WEST DREYTON) LLP - 2021-03-08
    Tudor House 185, Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,178,889 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Current Assets (Company account)
    534,563 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Current Assets (Company account)
    5,646 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,746,402 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    ATA ESTATES (LYMPSTONE) LLP - 2024-06-26
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    850,085 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    ATA ESTATES (WEST ALVINGTON) LLP - 2021-06-16
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    503,710 GBP2024-03-31
    Officer
    2021-02-27 ~ 2021-02-27
    CIF 11 - LLP Designated Member → ME
  • 2
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,507,305 GBP2024-03-31
    Officer
    2021-04-01 ~ 2022-11-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.