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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 6
  • 1
    George, Ian Michael Riorden, Dr
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cheshire, Nicholas Nigel
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2010-02-15
    OF - LLP Designated Member → CIF 0
  • 3
    Newey, Paul Anthony
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Anthony Newey
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 4
    Twemlow, Clare Gillian
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2012-10-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Bullock, Timothy Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2010-02-15 ~ 2024-03-28
    OF - LLP Designated Member → CIF 0
    Officer
    2024-03-28 ~ 2024-10-24
    OF - LLP Member → CIF 0
    Mr Timothy Charles Bullock
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 6
    Perry, James Hill
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2010-02-09 ~ 2010-02-15
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

NEW WAVE VENTURES LLP

Period: 2010-02-09 ~ now
Company number: OC352180
Registered name
NEW WAVE VENTURES LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
32024-08-01 ~ 2025-03-31
42024-04-01 ~ 2024-07-31
Fixed Assets - Investments
12,690,577 GBP2025-03-31
14,105,274 GBP2024-07-31
Fixed Assets
12,690,577 GBP2025-03-31
14,105,274 GBP2024-07-31
Debtors
Current
225,432 GBP2025-03-31
1,320,825 GBP2024-07-31
Current assets - Investments
1,191,060 GBP2025-03-31
Cash at bank and in hand
117,173 GBP2025-03-31
883,493 GBP2024-07-31
Current Assets
1,533,665 GBP2025-03-31
2,204,318 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-14,900 GBP2024-07-31
Net Current Assets/Liabilities
1,510,104 GBP2025-03-31
2,189,418 GBP2024-07-31
Total Assets Less Current Liabilities
14,200,681 GBP2025-03-31
16,294,692 GBP2024-07-31
Net Assets/Liabilities
14,200,681 GBP2025-03-31
16,294,692 GBP2024-07-31
Equity
14,200,681 GBP2025-03-31
16,294,692 GBP2024-07-31
Other Debtors
Current
220,490 GBP2025-03-31
1,310,990 GBP2024-07-31
Prepayments/Accrued Income
Current
4,942 GBP2025-03-31
9,835 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,601 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
17,960 GBP2025-03-31
14,900 GBP2024-07-31
Creditors
Current
23,561 GBP2025-03-31
14,900 GBP2024-07-31
Related profiles found in government register
  • NEW WAVE VENTURES LLP
    Info
    Registered number OC352180
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-09 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • NEW WAVE VENTURES LLP
    S
    Registered number missing
    6, New Street Square, London, England, EC4A 3AQ
    Limited Liability Partnership
    CIF 1
  • NEW WAVE VENTURES LLP
    S
    Registered number missing
    Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    Limited Liability Partnership
    CIF 2
  • NEW WAVE VENTURES LLP
    S
    Registered number missing
    Eighth Floor, New Street Square, London, England, EC4A 3AQ
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED - now
    NANNA THERAPEUTICS LIMITED - 2024-04-03
    BACTEVO LIMITED
    - 2018-08-14 08328823
    Merrifield Centre, Rosemary Lane, Cambridge
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARISTA VERDE LIMITED
    - now 12486777 10746549
    COFFEE BUD LIMITED - 2020-05-01
    C/o Peters Elworthy & Moore (pem) Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED
    07806887
    Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DISCUVA LIMITED
    - now 06169490
    OMACROM LIMITED - 2011-01-10
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-23
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MERRIFIELD CENTRE LTD
    11118349
    21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-24 ~ 2021-11-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NWV MANAGEMENT LIMITED
    07600990
    8th Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ORTHOGEM LIMITED
    04059454
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    REGENERYS LIMITED
    - now 07695786 08339064
    ADIPOSET LTD - 2013-02-26
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SPECTROMICS LIMITED
    - now 08971210 08929085... (more)
    SPECTROMICS (MANCHESTER) LIMITED - 2014-06-10
    The Zinc Building Ventura Park, Broadshires Way, Carterton, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SURFACE GENERATION LIMITED
    04379384
    Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    XERION HEALTHCARE LIMITED
    09490964
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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.