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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 5
  • 1
    Kumar, Amitabh
    Outside Sales Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Sachi
    Risk Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawoot, Ram
    Area Sales Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sharma, Ajay
    Operations Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ghosh, Anirban
    Chief Executive Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Anirban Ghosh
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thornton, Bryan
    Director born in July 1955
    Individual (364 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (364 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 2
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 1510, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 727 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2019-06-18 ~ 2020-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXTWAVE PRODUCTION LTD

Previous name
COMPANIES WITH ME LIMITED - 2020-02-21
Standard Industrial Classification
01450 - Raising Of Sheep And Goats
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
56101 - Licensed Restaurants

  • NEXTWAVE PRODUCTION LTD
    Info
    COMPANIES WITH ME LIMITED - 2020-02-21
    Registered number 12056617
    icon of address12056617 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-06-18 and dissolved on 2024-04-09 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.