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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 6
  • 1
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Individual (47 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walls, Stephen Roderick
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2006-11-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Kilsby, Helen Alexandra Catherine
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2018-06-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    42 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-08-15 ~ 2006-11-08
    OF - Nominee Director → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2006-08-15 ~ 2006-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS FP LIMITED

Period: 2006-11-08 ~ now
Company number: SC306878 SL005903... (more)
Registered names
NEXT WAVE PARTNERS FP LIMITED - now SL005903... (more)
LOTHIAN SHELF (440) LIMITED - 2006-11-08 SC308308... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Creditors
Current
12,584 GBP2025-03-31
12,584 GBP2024-03-31
Net Current Assets/Liabilities
-12,584 GBP2025-03-31
-12,584 GBP2024-03-31
Total Assets Less Current Liabilities
-12,584 GBP2025-03-31
-12,584 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-12,585 GBP2025-03-31
-12,585 GBP2024-03-31
Equity
-12,584 GBP2025-03-31
-12,584 GBP2024-03-31
Amounts owed to group undertakings
Current
9,421 GBP2025-03-31
9,421 GBP2024-03-31
Other Creditors
Current
3,163 GBP2025-03-31
3,163 GBP2024-03-31

Related profiles found in government register
  • NEXT WAVE PARTNERS FP LIMITED
    Info
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    Registered number SC306878
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • NEXT WAVE PARTNERS FP LIMITED
    S
    Registered number Sc306878
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 1 - Right to appoint or remove persons OE

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