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
    Private Equity Manager born in June 1974
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ now
    OF - director → CIF 0
    Brod, Jonathan Alfred
    Private Equity Manager
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    42 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ 2019-11-08
    OF - director → CIF 0
  • 2
    Walls, Stephen Roderick
    Private Equity Managers born in August 1947
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2018-06-30
    OF - director → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-08-15 ~ 2006-11-08
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-15 ~ 2006-11-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS FP LIMITED

Previous name
LOTHIAN SHELF (440) LIMITED - 2006-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.