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 2
  • 1
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (30 offsprings)
    Officer
    2006-09-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Mackenzie, Robert Dean
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2014-07-21 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Kilsby, Helen Alexandra Catherine
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2019-11-08
    OF - LLP Designated Member → CIF 0
  • 2
    Walls, Stephen Roderick
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2006-09-06 ~ 2018-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    Maddox, Carolyn Lucy
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2014-07-21 ~ 2020-03-18
    OF - LLP Designated Member → CIF 0
  • 4
    LEVELFAN LIMITED - 1986-07-10
    14, St. James's Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-12-22
    PE - LLP Member → CIF 0
  • 5
    42 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2016-06-15
    PE - LLP Member → CIF 0
  • 6
    3076, Pobox 3463, Sir Francis Drake's Highway, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2007-11-30 ~ 2016-04-05
    PE - LLP Member → CIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS LLP

Brief company account
Property, Plant & Equipment
4,501 GBP2024-03-31
4,864 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
4,504 GBP2024-03-31
4,867 GBP2023-03-31
Debtors
305,314 GBP2024-03-31
310,935 GBP2023-03-31
Cash at bank and in hand
214,762 GBP2024-03-31
289,889 GBP2023-03-31
Current Assets
520,076 GBP2024-03-31
600,824 GBP2023-03-31
Creditors
Current
456,951 GBP2024-03-31
476,336 GBP2023-03-31
Net Current Assets/Liabilities
63,125 GBP2024-03-31
124,488 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,724 GBP2024-03-31
56,674 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,223 GBP2024-03-31
51,810 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,501 GBP2024-03-31
4,864 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
164,695 GBP2024-03-31
67,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
44,577 GBP2024-03-31
87,258 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
66,042 GBP2024-03-31
115,257 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
275,314 GBP2024-03-31
270,015 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
30,000 GBP2024-03-31
40,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,492 GBP2024-03-31
39,368 GBP2023-03-31
Amounts owed to group undertakings
Current
83,626 GBP2024-03-31
126,709 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,788 GBP2024-03-31
4,488 GBP2023-03-31
Other Creditors
Current
327,045 GBP2024-03-31
305,771 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,387 GBP2024-03-31
88,387 GBP2023-03-31
Between one and five year
220,968 GBP2024-03-31
309,355 GBP2023-03-31
All periods
309,355 GBP2024-03-31
397,742 GBP2023-03-31
Related profiles found in government register
  • NEXT WAVE PARTNERS LLP
    Info
    Registered number OC322169
    87-89 Baker Street, London W1U 6RJ
    Limited Liability Partnership incorporated on 2006-09-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • NEXT WAVE PARTNERS LLP
    S
    Registered number OC322169
    42, Wigmore Street, London, England, W1U 2RY
    CIF 1
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    CIF 7 - Director → ME
  • 2
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-26 ~ now
    CIF 19 - LLP Designated Member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    CIF 13 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 8
    87-89 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
  • 9
    NEXT WAVE FP III GP LLP - 2016-10-24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    CIF 18 - LLP Designated Member → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 11
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    CIF 12 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 13
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-11-08 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-13 ~ now
    CIF 14 - LLP Designated Member → ME
  • 15
    NEXT WAVE NOMINEE (2021) LIMITED - 2021-08-24
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 16
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    CIF 11 - Director → ME
  • 18
    Capital Tower, 91, Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    CIF 1 - Director → ME
  • 19
    25 Lavington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-07-27
    CIF 8 - Director → ME
  • 2
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Officer
    2014-07-25 ~ 2015-09-30
    CIF 4 - Director → ME
  • 3
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    57,741,510 GBP2023-12-31
    Officer
    2014-07-25 ~ 2015-09-30
    CIF 3 - Director → ME
  • 4
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Officer
    2014-07-25 ~ 2015-09-30
    CIF 2 - Director → ME
  • 5
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-09-30
    CIF 5 - Director → ME
  • 6
    87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2019-03-22
    CIF 6 - Director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 9
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 11
    RM NEWCO LIMITED - 2016-11-23
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,775 GBP2023-10-31
    Officer
    2021-12-31 ~ 2023-03-09
    CIF 16 - Director → ME
  • 12
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2023-05-05
    CIF 17 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-03-28
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.