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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 8
  • 1
    Hargrave, Ian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Sotirova, Svetla
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Riding, Matthew Michael
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Riding
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bacciarelli, Alexander Jan
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Alexander Jan Bacciarelli
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr David Neil Tregarthen
    Born in August 1958
    Individual (56 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wade, Adam Michael
    Born in May 1989
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Adam Michael Wade
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Van De Pol, Aalbert Mathijs
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    11 Collyer Quay #12-01, 11 Collyer Quay #12-01, The Arcade, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2020-05-30 ~ 2026-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXTWAVE PARTNERS EMEA LTD

Period: 2020-05-30 ~ now
Company number: 12634538
Registered name
NEXTWAVE PARTNERS EMEA LTD - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,229 GBP2024-12-31
297 GBP2023-12-31
Fixed Assets
3,229 GBP2024-12-31
297 GBP2023-12-31
Debtors
Current
1,478,808 GBP2024-12-31
350,389 GBP2023-12-31
Cash at bank and in hand
92,793 GBP2024-12-31
99,682 GBP2023-12-31
Current Assets
1,571,601 GBP2024-12-31
450,071 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,521,772 GBP2024-12-31
-527,020 GBP2023-12-31
Net Current Assets/Liabilities
49,829 GBP2024-12-31
-76,949 GBP2023-12-31
Total Assets Less Current Liabilities
53,058 GBP2024-12-31
-76,652 GBP2023-12-31
Net Assets/Liabilities
53,058 GBP2024-12-31
-76,652 GBP2023-12-31
Equity
Called up share capital
470,000 GBP2024-12-31
470,000 GBP2023-12-31
Retained earnings (accumulated losses)
-416,942 GBP2024-12-31
-546,652 GBP2023-12-31
Equity
53,058 GBP2024-12-31
-76,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,984 GBP2024-12-31
1,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,755 GBP2024-12-31
Property, Plant & Equipment
Computers
3,229 GBP2024-12-31
297 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,837 GBP2024-12-31
78,694 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,268,410 GBP2024-12-31
53,688 GBP2023-12-31
Other Debtors
Current
54,797 GBP2024-12-31
38,761 GBP2023-12-31
Prepayments/Accrued Income
Current
39,382 GBP2024-12-31
964 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
98,382 GBP2024-12-31
178,282 GBP2023-12-31
Cash and Cash Equivalents
92,793 GBP2024-12-31
99,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,632 GBP2024-12-31
36,635 GBP2023-12-31
Amounts owed to group undertakings
Current
1,386,074 GBP2024-12-31
467,343 GBP2023-12-31
Taxation/Social Security Payable
Current
12,839 GBP2024-12-31
Other Creditors
Current
1,312 GBP2024-12-31
675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,915 GBP2024-12-31
22,367 GBP2023-12-31
Creditors
Current
1,521,772 GBP2024-12-31
527,020 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470,000 shares2024-12-31
470,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NEXTWAVE PARTNERS EMEA LTD
    Info
    Registered number 12634538
    65 London Wall, London EC2M 5TU
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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