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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 2
  • 1
    Franks, Helen Clare, Dr
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-10-23 ~ 2023-07-01
    OF - Director → CIF 0
    Dr Helen Clare Franks
    Born in February 1979
    Individual (1 offspring)
    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
    Stuart, John Keith
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2020-10-04 ~ now
    OF - Director → CIF 0
    Mr John Stuart
    Born in June 1972
    Individual (15 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Keith Stuart
    Born in June 1972
    Individual (15 offsprings)
    Person with significant control
    2020-10-04 ~ 2023-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEXTWAVE TECHNOLOGIES LTD

Period: 2020-10-04 ~ now
Company number: 12926282
Registered name
NEXTWAVE TECHNOLOGIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,765 GBP2024-10-31
1,990 GBP2023-10-31
Debtors
Current
15,733 GBP2024-10-31
835 GBP2023-10-31
Cash at bank and in hand
839 GBP2024-10-31
15,099 GBP2023-10-31
Net Assets/Liabilities
390 GBP2024-10-31
2,905 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
389 GBP2024-10-31
2,904 GBP2023-10-31
Equity
390 GBP2024-10-31
2,905 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
903 GBP2024-10-31
903 GBP2023-10-31
Computers
3,250 GBP2024-10-31
2,392 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,153 GBP2024-10-31
3,295 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
558 GBP2024-10-31
257 GBP2023-10-31
Computers
1,830 GBP2024-10-31
1,048 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,388 GBP2024-10-31
1,305 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
301 GBP2023-11-01 ~ 2024-10-31
Computers
782 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,083 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
8,566 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
7,167 GBP2024-10-31
835 GBP2023-10-31
Corporation Tax Payable
Current
16,157 GBP2024-10-31
14,179 GBP2023-10-31
Other Creditors
Current
1,790 GBP2024-10-31
840 GBP2023-10-31

Related profiles found in government register
  • NEXTWAVE TECHNOLOGIES LTD
    Info
    Registered number 12926282
    Towngate House, 2-8 Parkstone Road, Poole BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-04 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • NEXTWAVE TECHNOLOGIES LTD
    S
    Registered number 12926282
    Towngate House 2-8, Parkstone Road, Poole, England, BH15 2PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4NINES TECHNOLOGY LIMITED
    SC882733
    67b Fives Hamilton, 67b Bothwell Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-03-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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