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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
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2018-06-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Private Equity Manager
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walls, Stephen Roderick
    Private Equity Managers born in August 1947
    Individual (51 offsprings)
    Officer
    2006-11-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-15 ~ 2006-11-08
    OF - Nominee Director → CIF 0
  • 5
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    42 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    OF - 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, 1853 offsprings)
    Officer
    2006-08-15 ~ 2006-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXT WAVE PARTNERS FP LIMITED

Linked company numbers found in government register: SC306878, OC414168, LP016719, LP017644, LP017631, LP016070, SL005903, SL028924, LP014208, SO305845
Previous name
LOTHIAN SHELF (440) LIMITED - 2006-11-08 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current
12,584 GBP2024-03-31
11,371 GBP2023-03-31
Net Current Assets/Liabilities
-12,584 GBP2024-03-31
-11,371 GBP2023-03-31
Total Assets Less Current Liabilities
-12,584 GBP2024-03-31
-11,371 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-12,585 GBP2024-03-31
-11,372 GBP2023-03-31
Equity
-12,584 GBP2024-03-31
-11,371 GBP2023-03-31
Amounts owed to group undertakings
Current
9,421 GBP2024-03-31
8,208 GBP2023-03-31
Other Creditors
Current
3,163 GBP2024-03-31
3,163 GBP2023-03-31

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 6 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 1

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