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
    Clark, Anthony David
    Management Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 2
    Ivey, Iain Richard James
    Management Consultant born in March 1966
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Anthony David Clark
    Born in July 1968
    Individual (3 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
  • 2
    J.a. Radeckerweg 45, J.a. Radeckerweg 45, Schoorl, Netherlands
    Corporate
    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

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
6,008 GBP2024-03-31
6,008 GBP2022-09-30
Fixed Assets
6,008 GBP2024-03-31
6,008 GBP2022-09-30
Debtors
180,278 GBP2024-03-31
11,972 GBP2022-09-30
Cash at bank and in hand
35,401 GBP2024-03-31
Current Assets
215,679 GBP2024-03-31
11,972 GBP2022-09-30
Creditors
-207,527 GBP2024-03-31
-3,817 GBP2022-09-30
Net Current Assets/Liabilities
8,152 GBP2024-03-31
8,155 GBP2022-09-30
Total Assets Less Current Liabilities
14,160 GBP2024-03-31
14,163 GBP2022-09-30
Net Assets/Liabilities
14,160 GBP2024-03-31
14,163 GBP2022-09-30
Equity
Called up share capital
1,212 GBP2024-03-31
1,212 GBP2022-09-30
Share premium
12,968 GBP2024-03-31
12,968 GBP2022-09-30
Retained earnings (accumulated losses)
-20 GBP2024-03-31
-17 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-03-31
22021-10-01 ~ 2022-09-30

  • NEXTWAVE GROUP LTD
    Info
    Registered number 12904902
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2020-09-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.