logo
explain how to read the page

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 25
  • 1
    Koutsou, Nicholas
    Employed Electrician born in September 1946
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2007-11-25
    OF - Director → CIF 0
    Koutsou, Nicholas
    Electrical Subcontractor
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1999-01-18
    OF - Secretary → CIF 0
    Koutsou, Nicholas
    Electrical Subcontra
    Individual (1 offspring)
    2002-11-24 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Spiers, Byron
    Complimentry Health Practioner born in March 1975
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Joannou, Alexis
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Zambas, Christalla
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2000-06-08
    OF - Director → CIF 0
    Zambas, Christalla
    Retired born in October 1932
    Individual (1 offspring)
    2004-01-10 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Breen, Emily
    Born in August 1971
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Breen, Emily
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Secretary → CIF 0
    Miss Emily Breen
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2024-01-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Jolly, Doris
    Retired born in January 1913
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2000-06-08
    OF - Director → CIF 0
  • 7
    Logasingam, Mangayarkkarasi
    Teacher born in August 1938
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Everduim, Francisca, Dr
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Daniel Joseph
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    O'sullivan, Daniel Joseph
    Company Director
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 10
    Byrne, Patrick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Majabeen Virginia
    Personnel Administrator born in June 1961
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Logasingam, Prad Haban
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2004-01-19
    OF - Director → CIF 0
  • 13
    Treacy, John
    Carpenter born in June 1969
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2011-01-13
    OF - Director → CIF 0
  • 14
    Pang, Hing Kuen
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ now
    OF - Director → CIF 0
  • 15
    Millman, Geoffrey Stephen
    Station Assistant born in March 1954
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2002-10-01
    OF - Director → CIF 0
    Millman, Geoffrey Stephen
    London Underground
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 16
    Morgan, Carol
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 1990-08-08
    OF - Secretary → CIF 0
  • 17
    Charlton, Catherine
    Vocal Communication Consultant born in September 1949
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Ali, Zaibun Nisa
    Teacher born in July 1973
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2015-01-20
    OF - Director → CIF 0
  • 19
    Wilson, Lisa Marie
    Admin born in May 1982
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Koutsou, Vassaliki
    Salesperson born in February 1945
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2007-11-25
    OF - Director → CIF 0
  • 21
    Joannou, Elizabeth
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Donovan, Elizabeth
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2017-02-21
    OF - Secretary → CIF 0
    Miss Elizabeth Joannou
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Kingston, Julia
    Director born in July 1915
    Individual (1 offspring)
    Officer
    (before 1990-03-31) ~ 2000-09-25
    OF - Director → CIF 0
  • 23
    Kingston, Kieron Francis
    Born in March 1950
    Individual (1 offspring)
    Officer
    2004-01-10 ~ now
    OF - Director → CIF 0
  • 24
    Black, Sara Collette
    Medical Writer born in December 1966
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2024-01-04
    OF - Director → CIF 0
    Black, Sara Collette
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 25
    Patel, Manesh Kantilal
    Site Foreman born in January 1968
    Individual (2 offsprings)
    Officer
    1990-08-08 ~ 2004-01-09
    OF - Director → CIF 0
    Patel, Manesh Kantilal
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2002-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WISEPROP LIMITED

Period: 1981-10-30 ~ now
Company number: 01594583
Registered name
WISEPROP LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
8 GBP2025-03-31
8 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,213 GBP2025-03-31
1,213 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,221 GBP2025-03-31
1,221 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
1,221 GBP2025-03-31
1,221 GBP2024-03-31
Total Assets Less Current Liabilities
1,221 GBP2025-03-31
1,221 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,213 GBP2025-03-31
-1,213 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • WISEPROP LIMITED
    Info
    Registered number 01594583
    8 Tudor Gates, Highfield Avenue, London NW9 0QE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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