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 11
  • 1
    Wise, Robert
    Publisher born in September 1934
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Butler, Christopher Mark
    Director born in July 1963
    Individual (72 offsprings)
    Officer
    2001-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Castaldo, John
    Chief Financial Officer born in December 1955
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    John Castaldo
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Holley, David
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Rockberger, David Barry
    Solicitor born in May 1946
    Individual (48 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wise, Tomas Christopher
    Internet Operations born in February 1971
    Individual (13 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Tomas Christopher Wise
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wise, Mildred Berta
    Director born in June 1938
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Gilroy, Ian Nigel
    Solicitor born in January 1963
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Kyte, Denise Samantha
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Wise, Marcus Daniel
    Director born in December 1977
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Latham, Anthony Edward
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Mr Robert Wise
    Born in September 1934
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Has significant influence or control → CIF 0
  • 3
    Goble, George Christopher
    Solicitor
    Individual
    Officer
    2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 4
    Kemp, Nicholas John Marcus
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Frank Henry
    Director born in February 1932
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Edwards, Barrie Monrell
    Publisher born in April 1947
    Individual
    Officer
    2001-01-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Rushton, James Thomas Chadwick
    Director born in April 1956
    Individual
    Officer
    2011-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Vaughan, David Norman
    Retired Banker born in November 1954
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Mrs Mildred Berta Wise
    Born in June 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual
    Officer
    ~ 2006-02-04
    OF - Director → CIF 0
  • 11
    Lower, Paul John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Mr Marcus Daniel Wise
    Born in December 1977
    Individual (15 offsprings)
    Person with significant control
    2020-12-23 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Connell, Elizabeth
    Company Secretary
    Individual
    Officer
    2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Wignall, Neville Owen
    Individual
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 15
    Duvivier, Claude
    Managing Director born in September 1948
    Individual
    Officer
    2017-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Mr Nicholas Andrew Wise
    Born in June 1969
    Individual
    Person with significant control
    2020-05-14 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Hughes, Amy Victoria
    Business Affairs Executive
    Individual
    Officer
    2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WISE MUSIC GROUP LIMITED

Previous names
MUSIC SALES GROUP LIMITED - 2020-02-03
MUSIC SALES LIMITED - 1986-01-02
Standard Industrial Classification
58110 - Book Publishing
Related profiles found in government register
  • WISE MUSIC GROUP LIMITED
    Info
    MUSIC SALES GROUP LIMITED - 2020-02-03
    MUSIC SALES LIMITED - 1986-01-02
    Registered number 00884449
    14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 1966-07-28 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • WISE MUSIC GROUP LIMITED
    S
    Registered number 00884449
    14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Limited By Shares in Companies House, England
    CIF 1
  • MUSIC SALES GROUP LIMITED
    S
    Registered number 884449
    14-15, Berners Street, London, England, W1T 3LJ
    Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    JAKDOR LIMITED - 2004-04-06
    14-15 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WISE ENTERPRISES UK LIMITED - 2023-02-27
    14-15 Berners Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    14-15 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    J. & W. CHESTER - 1992-04-15
    14-15 Berners Street, London
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EDWIN ASHDOWN LIMITED - 1986-01-02
    14-15 Berners Street, London
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ARMADAY LIMITED - 2000-05-18
    14-15 Berners Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CANARYBEST LIMITED - 1993-03-26
    14-15 Berners Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    14-15 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Carlton Park House C/o Crasl, Carlton, Saxmundham, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ 2018-08-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    PEARLIKE LIMITED - 1976-12-31
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,352,358 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.