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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 4
  • 1
    Evans, Joseph Thomas William
    Born in October 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,140,975 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address87-89, Baker Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address4th Floor Tuition House 27-37, St Georges Road, Wimbledon, London
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    40,273 GBP2023-12-31
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Crowther, William Mark
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Lynch, Patrick Shawn
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ 2022-06-16
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-06-20 ~ 2021-06-24
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2021-06-20 ~ 2021-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

Previous name
PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
    Info
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    Registered number 13466396
    icon of address87-89 Baker Street, London W1U 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-20 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
    S
    Registered number 13466396
    icon of address87-89, Baker Street, London, England, W1U 6RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    icon of addressPenway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.