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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
Active 1
  • Stuart, John Keith
    Born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-04 ~ now
    OF - Director → CIF 0
    Mr John Stuart
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-10-23 ~ 2023-07-01
    OF - Director → CIF 0
    Dr Helen Clare Franks
    Born in February 1979
    Individual
    Person with significant control
    icon of calendar 2022-11-16 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 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

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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

  • NEXTWAVE TECHNOLOGIES LTD
    Info
    Registered number 12926282
    icon of addressTowngate House, 2-8 Parkstone Road, Poole BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-04 (5 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.