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 1
  • Stuart, John Keith
    Commercial Director born in June 1972
    Individual (8 offsprings)
    Officer
    2020-10-04 ~ now
    OF - Director → CIF 0
    Mr John Stuart
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Franks, Helen Clare, Dr
    Research Chemist born in February 1979
    Individual
    Officer
    2022-10-23 ~ 2023-07-01
    OF - Director → CIF 0
    Dr Helen Clare Franks
    Born in February 1979
    Individual
    Person with significant control
    2022-11-16 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr John Keith Stuart
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2020-10-04 ~ 2023-01-23
    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 TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,990 GBP2023-10-31
815 GBP2022-10-31
Debtors
Current
835 GBP2023-10-31
4,723 GBP2022-10-31
Cash at bank and in hand
15,099 GBP2023-10-31
1,792 GBP2022-10-31
Net Assets/Liabilities
2,905 GBP2023-10-31
260 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
2,904 GBP2023-10-31
259 GBP2022-10-31
Equity
2,905 GBP2023-10-31
260 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
903 GBP2023-10-31
314 GBP2022-10-31
Computers
2,392 GBP2023-10-31
999 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,295 GBP2023-10-31
1,313 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
257 GBP2023-10-31
54 GBP2022-10-31
Computers
1,048 GBP2023-10-31
444 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305 GBP2023-10-31
498 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
203 GBP2022-11-01 ~ 2023-10-31
Computers
604 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
807 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Office equipment
646 GBP2023-10-31
260 GBP2022-10-31
Computers
1,344 GBP2023-10-31
555 GBP2022-10-31
Other Creditors
Current
840 GBP2023-10-31
822 GBP2022-10-31

  • NEXTWAVE TECHNOLOGIES LTD
    Info
    Registered number 12926282
    Towngate House, 2-8 Parkstone Road, Poole BH15 2PW
    Private Limited Company incorporated on 2020-10-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.