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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 8
  • 1
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2021-06-24 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2021-06-20 ~ 2021-06-24
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    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
  • 3
    Crowther, William Mark
    Company Director born in November 1975
    Individual (15 offsprings)
    Officer
    2021-07-27 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Lynch, Patrick Shawn
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Evans, Joseph Thomas William
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    CARBLINE LIMITED
    13181630
    Ground Floor, 30 City Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    FIDUCIARY CO-INVESTMENT PARTNERS LLP
    OC420449
    4th Floor Tuition House 27-37, St Georges Road, Wimbledon, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-27 ~ 2026-02-04
    OF - Director → CIF 0
  • 8
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    87-89, Baker Street, London, England
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-06-24 ~ 2026-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

Period: 2021-08-04 ~ now
Company number: 13466396
Registered names
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
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
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-20 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
    S
    Registered number 13466396
    87-89, 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 1
  • 1
    CLEARWAY (2021) HOLDINGS LIMITED
    - now 13485230
    PROJECT TRAFALGAR HOLDCO LIMITED
    - 2021-08-04 13485230
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% 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.