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 2
  • 1
    Williams, Richard Neil
    Managing Director born in August 1957
    Individual (8 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
    Williams, Richard Neil
    Managing Director
    Individual (8 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    T P DESIGN HOLDINGS LIMITED
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Richards, Paul Christopher Louis
    Art Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Garrod, Stephen John
    Senior Database Marketing Consultant born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
    Garrod, Stephen John
    Individual (1 offspring)
    Officer
    ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Garrod, Victoria
    Marketing Executive born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
parent relation
Company in focus

CHILD WISE LIMITED

Previous name
BUSHMODE LIMITED - 1989-02-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
8 GBP2023-09-30
8 GBP2022-09-30
Net Current Assets/Liabilities
8 GBP2023-09-30
8 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-92 GBP2023-09-30
-92 GBP2022-09-30
Equity
8 GBP2023-09-30
8 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • CHILD WISE LIMITED
    Info
    BUSHMODE LIMITED - 1989-02-06
    Registered number 02326938
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1988-12-09 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.