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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
    Perry, James Hill
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2010-02-09 ~ 2010-02-15
    OF - LLP Designated Member → CIF 0
  • 2
    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 - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 4
    Cheshire, Nicholas Nigel
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2010-02-15
    OF - LLP Designated Member → CIF 0
  • 5
    Twemlow, Clare Gillian
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2012-10-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    George, Ian Michael Riorden, Dr
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ now
    OF - LLP 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
42024-04-01 ~ 2024-07-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
14,105,274 GBP2024-07-31
14,733,038 GBP2024-03-31
Fixed Assets
14,105,274 GBP2024-07-31
14,733,038 GBP2024-03-31
Debtors
Current
1,320,825 GBP2024-07-31
2,981,197 GBP2024-03-31
Current assets - Investments
1,497,615 GBP2024-03-31
Cash at bank and in hand
883,493 GBP2024-07-31
173,639 GBP2024-03-31
Current Assets
2,204,318 GBP2024-07-31
4,652,451 GBP2024-03-31
Net Current Assets/Liabilities
2,189,418 GBP2024-07-31
4,629,246 GBP2024-03-31
Total Assets Less Current Liabilities
16,294,692 GBP2024-07-31
19,362,284 GBP2024-03-31
Net Assets/Liabilities
16,294,692 GBP2024-07-31
19,362,284 GBP2024-03-31
Equity
16,294,692 GBP2024-07-31
19,362,284 GBP2024-03-31
Other Debtors
Current
1,310,990 GBP2024-07-31
595,740 GBP2024-03-31
Prepayments/Accrued Income
Current
9,835 GBP2024-07-31
14,546 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,933 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,900 GBP2024-07-31
16,272 GBP2024-03-31
Creditors
Current
14,900 GBP2024-07-31
23,205 GBP2024-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 (8 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – 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 shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% 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 - Has significant influence or control 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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.