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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 5
  • 1
    Bernstein, Sara
    Born in September 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stempel, Rachel
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Stempel, Samuel Leib
    Born in May 1935
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Wachsman, Naftali, Mr.
    Born in December 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 64 Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -171,214 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sassoon, Edward
    Company Secretary born in December 1917
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1993-10-20
    OF - Director → CIF 0
  • 2
    Stempel, Benzion Chaim
    Real Estate Investments born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Mr Leib Stempel
    Born in May 1935
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kopfstein, Michael Moshe
    Administrator born in December 1947
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    Mr Moses Kessler
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressChurchill House Suite 50, 137-139 Brent Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-09 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Debtors
102,492 GBP2024-03-31
60,240 GBP2023-03-31
Current assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
69,231 GBP2024-03-31
245,722 GBP2023-03-31
Current Assets
171,823 GBP2024-03-31
306,062 GBP2023-03-31
Creditors
Current
1,703 GBP2024-03-31
33,456 GBP2023-03-31
Net Current Assets/Liabilities
170,120 GBP2024-03-31
272,606 GBP2023-03-31
Total Assets Less Current Liabilities
1,270,120 GBP2024-03-31
1,372,606 GBP2023-03-31
Net Assets/Liabilities
1,104,590 GBP2024-03-31
1,207,076 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
250,451 GBP2024-03-31
352,937 GBP2023-03-31
Equity
1,104,590 GBP2024-03-31
1,207,076 GBP2023-03-31
Investment Property - Fair Value Model
1,100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,278 GBP2024-03-31
Amounts falling due within one year, Current
4,020 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
22 GBP2024-03-31
9 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
81,192 GBP2024-03-31
Amounts falling due within one year, Current
56,211 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
102,492 GBP2024-03-31
Amounts falling due within one year, Current
60,240 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,703 GBP2024-03-31
26,823 GBP2023-03-31
Amounts owed to group undertakings
Current
6,545 GBP2023-03-31
Other Creditors
Current
88 GBP2023-03-31

Related profiles found in government register
  • WISESTATES LIMITED
    Info
    Registered number 01883523
    icon of addressChurchill House Suite 64, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-06 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WISESTATES LIMITED
    S
    Registered number 01883523
    icon of addressSuite 64 Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChurchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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