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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 11
  • 1
    Wise, Neil Howard
    Born in May 1954
    Individual (13 offsprings)
    Officer
    (before 1991-05-03) ~ now
    OF - Director → CIF 0
    Wise, Neil Howard
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Neil Howard Wise
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Schneiderman, David
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (21 offsprings)
    Officer
    1997-10-29 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    Norman, Keith John
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Wise, Joshua Michael
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Raymond Michael
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Gowers, John Howard
    Managing Director born in July 1951
    Individual (11 offsprings)
    Officer
    ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Howard Gowers
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Has significant influence or controlCIF 0
  • 8
    Wise, Leslie
    Company Chairman born in March 1923
    Individual (4 offsprings)
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 9
    Leviton, Stuart
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 10
    Tarratt, Nicholas Joyl
    Financial Director & Secretary born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Tarratt, Nicholas Joyl
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    Lumsden, Charles John
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    1997-10-29 ~ 1999-12-07
    OF - Director → CIF 0
parent relation
Company in focus

LESLIE WISE GROUP LIMITED

Period: 2010-09-06 ~ now
Company number: 00149834
Registered names
LESLIE WISE GROUP LIMITED - now
LADIES PRIDE P L C - 1987-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
544 GBP2025-04-30
725 GBP2024-04-30
Fixed Assets - Investments
2,200,827 GBP2025-04-30
2,230,959 GBP2024-04-30
Investment Property
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Fixed Assets
2,451,371 GBP2025-04-30
2,481,684 GBP2024-04-30
Debtors
1,456,788 GBP2025-04-30
1,443,584 GBP2024-04-30
Cash at bank and in hand
1,070,039 GBP2025-04-30
909,918 GBP2024-04-30
Current Assets
2,526,827 GBP2025-04-30
2,353,502 GBP2024-04-30
Creditors
Current
30,154 GBP2025-04-30
27,020 GBP2024-04-30
Net Current Assets/Liabilities
2,496,673 GBP2025-04-30
2,326,482 GBP2024-04-30
Total Assets Less Current Liabilities
4,948,044 GBP2025-04-30
4,808,166 GBP2024-04-30
Equity
Called up share capital
1,657,797 GBP2025-04-30
1,657,797 GBP2024-04-30
Share premium
58,014 GBP2025-04-30
58,014 GBP2024-04-30
Capital redemption reserve
2,116,676 GBP2025-04-30
2,116,676 GBP2024-04-30
Equity
4,948,044 GBP2025-04-30
4,808,166 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,749 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,205 GBP2025-04-30
2,024 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
181 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
544 GBP2025-04-30
725 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2025-04-30
300 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
2,200,527 GBP2025-04-30
2,230,659 GBP2024-04-30
Additions to investments
595,435 GBP2025-04-30
Disposals
-708,750 GBP2025-04-30
Investments in Group Undertakings
300 GBP2025-04-30
300 GBP2024-04-30
Other Investments Other Than Loans
2,200,527 GBP2025-04-30
2,230,659 GBP2024-04-30
Investment Property - Fair Value Model
250,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,339,046 GBP2025-04-30
1,325,842 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
117,742 GBP2025-04-30
Current, Amounts falling due within one year
117,742 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,456,788 GBP2025-04-30
Current, Amounts falling due within one year
1,443,584 GBP2024-04-30
Trade Creditors/Trade Payables
Current
600 GBP2025-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,113 GBP2025-04-30
15,970 GBP2024-04-30
Other Creditors
Current
11,341 GBP2025-04-30
10,950 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,288,984 shares2025-04-30

Related profiles found in government register
  • LESLIE WISE GROUP LIMITED
    Info
    LESLIE WISE GROUP P.L.C. - 2010-09-06
    LADIES PRIDE P L C - 2010-09-06
    LADIES PRIDE OUTERWEAR P L C - 2010-09-06
    Registered number 00149834
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1918-03-11 (108 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • LESLIE WISE GROUP LIMITED
    S
    Registered number 00149834
    39a Welbeck Street, London, England, W1G 8DH
    Gb-Eng in 00149834, England And Wales
    CIF 1
  • LESLIE WISE GROUP LIMITED
    S
    Registered number 00149834
    Second Floor, 34 Lime Street, London, England, EC3M 7AT
    Ltd in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LONDON & COOMBE PROPERTIES LIMITED
    - now 02798862
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED - 1993-03-18
    Second Floor, 34 Lime Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WORLDWIDE TELEVISION LIMITED
    - now 01337555
    HOTSPUR PRODUCTIONS LIMITED - 1982-01-11
    SCARBORO KNITTING MILLS LIMITED - 1979-12-31
    TIDEFORGE LIMITED - 1977-12-31
    Second Floor, 34 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.