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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 3
  • 1
    Ivey, Iain Richard James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Anthony David
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Anthony David Clark
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2020-09-25 ~ 2024-04-30
    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
  • 3
    J.a. Radeckerweg 45, J.a. Radeckerweg 45, Schoorl, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-09-25 ~ 2024-04-30
    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
parent relation
Company in focus

NEXTWAVE GROUP LTD

Period: 2020-09-25 ~ now
Company number: 12904902
Registered name
NEXTWAVE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
6,083 GBP2025-03-31
6,008 GBP2024-03-31
Fixed Assets
6,083 GBP2025-03-31
6,008 GBP2024-03-31
Debtors
381,596 GBP2025-03-31
180,278 GBP2024-03-31
Cash at bank and in hand
10,763 GBP2025-03-31
35,401 GBP2024-03-31
Current Assets
392,359 GBP2025-03-31
215,679 GBP2024-03-31
Creditors
-274,003 GBP2025-03-31
-207,527 GBP2024-03-31
Net Current Assets/Liabilities
118,356 GBP2025-03-31
8,152 GBP2024-03-31
Total Assets Less Current Liabilities
124,439 GBP2025-03-31
14,160 GBP2024-03-31
Net Assets/Liabilities
124,439 GBP2025-03-31
14,160 GBP2024-03-31
Equity
Called up share capital
1,212 GBP2025-03-31
1,212 GBP2024-03-31
Share premium
12,968 GBP2025-03-31
12,968 GBP2024-03-31
Retained earnings (accumulated losses)
110,259 GBP2025-03-31
-20 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-10-01 ~ 2024-03-31

  • NEXTWAVE GROUP LTD
    Info
    Registered number 12904902
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.