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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 19
  • 1
    Gross, Rivka
    Co Director born in September 1947
    Individual (136 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 2
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 3
    Berger, Rosi
    Company Secretary
    Individual (22 offsprings)
    Officer
    1996-08-14 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 4
    Berger, Chaskel
    Company Director born in December 1949
    Individual (62 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
    Mr Chaskel Berger
    Born in December 1949
    Individual (62 offsprings)
    Person with significant control
    2020-11-21 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Berger, Shulem
    Born in December 1952
    Individual (70 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
    Mr Shulem Berger
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2020-11-21 ~ 2022-03-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (26 offsprings)
    Person with significant control
    2020-11-21 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (32 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (33 offsprings)
    Person with significant control
    2020-11-21 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    Berger, Samuel
    Director born in March 1954
    Individual (121 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 10
    Willis, David Christopher
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    1992-05-29 ~ 1996-08-14
    OF - Director → CIF 0
    Willis, David Christopher
    Individual (14 offsprings)
    Officer
    1992-06-08 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 11
    Eliasz Englander
    Born in August 1932
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Berger, Mendel
    Company Director born in March 1937
    Individual (33 offsprings)
    Officer
    1996-08-14 ~ 2002-09-22
    OF - Director → CIF 0
  • 13
    Mortimer Rabin
    Born in March 1934
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Hayllar, Stuart David
    Chartered Accountant born in June 1931
    Individual (10 offsprings)
    Officer
    1992-05-29 ~ 1992-12-14
    OF - Director → CIF 0
    1994-11-23 ~ 1996-08-14
    OF - Director → CIF 0
    Hayllar, Stuart David
    Individual (10 offsprings)
    Officer
    1992-06-08 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 15
    Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 17
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (32 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 19
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WISE PRODUCTS (LONDON) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
Debtors
1,831,573 GBP2021-09-30
1,831,573 GBP2020-09-30
Creditors
Amounts falling due within one year
-801,073 GBP2021-09-30
-800,470 GBP2020-09-30
Net Current Assets/Liabilities
1,030,500 GBP2021-09-30
1,031,103 GBP2020-09-30
Total Assets Less Current Liabilities
1,030,500 GBP2021-09-30
1,031,103 GBP2020-09-30
Equity
Called up share capital
500 GBP2021-09-30
500 GBP2020-09-30
Retained earnings (accumulated losses)
52,619 GBP2021-09-30
53,222 GBP2020-09-30
Equity
1,030,500 GBP2021-09-30
1,031,103 GBP2020-09-30
Other Debtors
1,831,573 GBP2021-09-30
1,831,573 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2021-09-30
250 shares2020-09-30
Par Value of Share
Class 2 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2021-09-30
250 shares2020-09-30
  • WISE PRODUCTS (LONDON) LIMITED
    Info
    Registered number 00398834
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1945-09-25 and dissolved on 2023-10-10 (78 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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