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 9
  • 1
    Sternlicht, Joshua
    Born in February 1965
    Individual (242 offsprings)
    Officer
    1995-06-26 ~ now
    OF - Director → CIF 0
    Mr Joshua Sternlicht
    Born in February 1965
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gross, Milton
    Director born in July 1947
    Individual (114 offsprings)
    Officer
    1995-06-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Scher, Rifka
    Teacher born in April 1969
    Individual (1 offspring)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
    Scher, Rifka
    Individual (1 offspring)
    Officer
    ~ 1995-06-25
    OF - Secretary → CIF 0
  • 4
    Scher, Isaac
    Student born in July 1968
    Individual (7 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 5
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    1995-06-26 ~ now
    OF - Director → CIF 0
    Mr Abraham Y Klein
    Born in October 1962
    Individual (236 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Klein, Sarah Rachel
    Individual (219 offsprings)
    Officer
    1995-06-26 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 7
    Grossberger, Yankel
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Scher, Adele
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 9
    Berger, Gerson
    Born in September 1978
    Individual (34 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Gerson Berger
    Born in September 1978
    Individual (34 offsprings)
    Person with significant control
    2019-12-03 ~ 2025-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WISEHEIGHTS LIMITED

Company number: 01939694
Registered name
WISEHEIGHTS LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WISEHEIGHTS LIMITED
    Info
    Registered number 01939694
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-08-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WISEHEIGHTS LIMITED
    S
    Registered number 1939694
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Guarantee in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRACKLEY ESTATES LIMITED
    11438277
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CASTLEVIEW PROPERTIES LIMITED
    03790320
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NEWBANK LIMITED
    04915724 04419362
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PROSPECT PROPERTIES LIMITED
    03586902
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.