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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2006-09-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (47 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 (25 offsprings)
    Officer
    2014-07-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Walls, Stephen Roderick
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2006-09-06 ~ 2018-06-30
    OF - LLP Designated Member → CIF 0
  • 4
    Kilsby, Helen Alexandra Catherine
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2019-11-08
    OF - LLP Designated Member → CIF 0
  • 5
    Maddox, Carolyn Lucy
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2014-07-21 ~ 2020-03-18
    OF - LLP Designated Member → CIF 0
  • 6
    3076, Pobox 3463, Sir Francis Drake's Highway, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2007-11-30 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 7
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    14, St. James's Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2010-12-22
    OF - LLP Member → CIF 0
  • 8
    NEXT WAVE CORPORATE MEMBER LIMITED
    08941047
    42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-20 ~ 2016-06-15
    OF - LLP Member → CIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS LLP

Period: 2006-09-06 ~ now
Company number: OC322169 05987738
Registered name
NEXT WAVE PARTNERS LLP - now 05987738
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
5,635 GBP2025-03-31
4,501 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
5,638 GBP2025-03-31
4,504 GBP2024-03-31
Debtors
353,045 GBP2025-03-31
305,314 GBP2024-03-31
Cash at bank and in hand
217,051 GBP2025-03-31
214,762 GBP2024-03-31
Current Assets
570,096 GBP2025-03-31
520,076 GBP2024-03-31
Creditors
Current
511,810 GBP2025-03-31
456,951 GBP2024-03-31
Net Current Assets/Liabilities
58,286 GBP2025-03-31
63,125 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,977 GBP2025-03-31
38,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,342 GBP2025-03-31
34,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,635 GBP2025-03-31
4,501 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,166 GBP2025-03-31
Current, Amounts falling due within one year
164,695 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
126,088 GBP2025-03-31
44,577 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
121,791 GBP2025-03-31
Current, Amounts falling due within one year
66,042 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
323,045 GBP2025-03-31
Current, Amounts falling due within one year
275,314 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
30,000 GBP2025-03-31
Non-current, Amounts falling due after one year
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,098 GBP2025-03-31
31,492 GBP2024-03-31
Amounts owed to group undertakings
Current
222,338 GBP2025-03-31
83,626 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,049 GBP2025-03-31
14,788 GBP2024-03-31
Other Creditors
Current
232,325 GBP2025-03-31
327,045 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,387 GBP2025-03-31
88,387 GBP2024-03-31
Between one and five year
132,581 GBP2025-03-31
220,968 GBP2024-03-31
All periods
220,968 GBP2025-03-31
309,355 GBP2024-03-31
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 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 33
  • 1
    CLEARWAY (2021) BIDCO LIMITED - now
    PROJECT TRAFALGAR BIDCO LIMITED
    - 2021-08-04 13486743
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-07-27
    CIF 8 - Director → ME
  • 2
    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)
    Officer
    2021-06-30 ~ 2026-02-04
    CIF 7 - Director → ME
  • 3
    CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
    - now 13466396
    PROJECT TRAFALGAR CLUBCO LIMITED
    - 2021-08-04 13466396
    Penway Place, 2a Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2021-06-24 ~ 2026-02-04
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    FOX DESIGN INTERNATIONAL LIMITED
    - now 02542438
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (13 parents)
    Officer
    2014-07-25 ~ 2015-09-30
    CIF 4 - Director → ME
  • 5
    FOX INTERNATIONAL GROUP LIMITED
    - now 01144907
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2015-09-30
    CIF 3 - Director → ME
  • 6
    FOX INTERNATIONAL LIMITED
    - now 00956663
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-07-25 ~ 2015-09-30
    CIF 2 - Director → ME
  • 7
    MILSON INVESTMENTS LIMITED
    10440537
    87-89 Baker Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 27 - Has significant influence or control → OE
  • 8
    MN SPORTS BIDCO LIMITED - now
    NEXT WAVE SPORTS BIDCO LIMITED
    - 2015-10-19 09084351
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-09-30
    CIF 5 - Director → ME
  • 9
    NEXT WAVE (GENERAL PARTNER) LLP
    SO304800 OC400546
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-26 ~ now
    CIF 20 - LLP Designated Member → ME
  • 10
    NEXT WAVE 1E GENERAL PARTNER LP
    SL015850
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 11
    NEXT WAVE 1E GP LIMITED
    SC470504
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-08 ~ now
    CIF 13 - Director → ME
  • 12
    NEXT WAVE CORPORATE MEMBER LIMITED
    08941047
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-18 ~ 2019-03-22
    CIF 6 - Director → ME
  • 13
    NEXT WAVE FOUNDER PARTNER 2B LP
    SL021608 SO305416
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 14
    NEXT WAVE GENERAL PARTNER 2B LLP
    OC400546 SO304800
    87-89 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    NEXT WAVE PARTNERS FP III GP LLP
    - now SO305845 OC414168... (more)
    NEXT WAVE FP III GP LLP
    - 2016-10-24 SO305845
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    CIF 19 - LLP Designated Member → ME
  • 16
    NEXT WAVE PARTNERS FP III LP
    SL028924 LP017631... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 17
    NEXT WAVE PARTNERS FP LIMITED
    - now SC306878 SL005903... (more)
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    CIF 12 - Director → ME
  • 18
    NEXT WAVE PARTNERS FP LP
    SL005903 LP016070... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 19
    NEXT WAVE PARTNERS GP LIMITED
    05987738 OC322169
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-11-08 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    NEXT WAVE PARTNERS III GP LLP
    OC414168 LP017644... (more)
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-13 ~ now
    CIF 15 - LLP Designated Member → ME
  • 21
    NEXT WAVE PARTNERS LLL GP LLP
    OC414160
    42 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 22
    NEXT WAVE PARTNERS NOMINEES (2021) LIMITED
    - now 13512348 08087861... (more)
    NEXT WAVE NOMINEE (2021) LIMITED
    - 2021-08-24 13512348
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    NEXT WAVE PARTNERS NOMINEES LIMITED
    - now 08087861 13512348
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    NWP PET FINANCE LTD
    10091614
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-08 ~ now
    CIF 11 - Director → ME
  • 25
    OXFORD FUTURE THINKING LIMITED
    06528781 07327650
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    PET UK2 LIMITED
    14134845 14132005
    Capital Tower, 91, Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    CIF 1 - Director → ME
  • 27
    PETAINER INVESTMENT LIMITED
    07047146
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 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 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    PETAINER TOPCO LIMITED
    10091857
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 29
    PETAINER UK HOLDINGS LIMITED
    07047255
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 30
    ROOF-MAKER LTD
    - now 10389787 04296929
    RM NEWCO LIMITED - 2016-11-23
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (11 parents)
    Officer
    2021-12-31 ~ 2023-03-09
    CIF 17 - Director → ME
  • 31
    SECURED EXPRESS LIMITED - now
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 04834987... (more)
    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 (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    THE ANALYTICS HUB LIMITED
    07675163
    25 Lavington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 33
    UOE HOLDCO LIMITED
    14731044
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2023-05-05
    CIF 18 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-03-28
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.