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

WISEPROP LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
8 GBP2024-03-31
8 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1,213 GBP2024-03-31
1,200 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,221 GBP2024-03-31
1,208 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,221 GBP2024-03-31
1,208 GBP2023-03-31
Total Assets Less Current Liabilities
1,221 GBP2024-03-31
1,208 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,213 GBP2024-03-31
-1,200 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • WISEPROP LIMITED
    Info
    Registered number 01594583
    icon of address8 Tudor Gates, Highfield Avenue, London NW9 0QE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.