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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 2
  • 1
    Gibbon, John
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Director → CIF 0
  • 2
    Gibbon, Susan
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Director → CIF 0
    Gibbon, Susan
    Individual (8 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WISE OWL SECRETARIES LIMITED

Period: 1989-08-23 ~ 2011-05-10
Company number: 02416266
Registered name
WISE OWL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 33
  • 1
    41 FERNCROFT AVENUE NW3 LIMITED
    02301230
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-06-14 ~ 1995-04-12
    CIF 9 - Nominee Secretary → ME
  • 2
    AXEBRIDGE LIMITED
    02614701
    Kerami, Priors Green, Stisted,braintree, Essex,cm7 8bp
    Liquidation Corporate (4 parents)
    Officer
    1991-05-24 ~ 1991-07-03
    CIF 12 - Nominee Secretary → ME
  • 3
    BEECHMERE LIMITED
    02855612
    4 Welwick Close, Lower Earley, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    1993-09-21 ~ 1993-10-14
    CIF 7 - Nominee Secretary → ME
  • 4
    BRADMOUNT CORPORATE FINANCE LIMITED
    03020846
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-02-13 ~ 1995-02-28
    CIF 2 - Nominee Secretary → ME
  • 5
    BRADMOUNT HOLDINGS LIMITED - now
    BRADMOUNT INVESTMENTS LIMITED - 1995-02-28
    ASTONMOUNT LIMITED
    - 1994-10-21 02876991
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-10-11
    CIF 5 - Nominee Secretary → ME
  • 6
    BRADMOUNT INVESTMENTS LIMITED
    03027081 02876991
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    CIF 1 - Nominee Secretary → ME
  • 7
    BRIEF INFORMATION LIMITED
    03113563
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-07-31
    CIF 28 - Secretary → ME
  • 8
    CAPITAL VALVES LIMITED
    - now 01339812
    ARNLEY VALVES LIMITED - 1983-02-02
    ARNLEY CAPITAL EQUIPMENT COMPANY LIMITED - 1982-08-18
    CALIFORNIA FREE FORMER (U.K.) LIMITED - 1979-12-31
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1994-04-14 ~ 1995-12-31
    CIF 32 - Secretary → ME
  • 9
    CAPITAL VALVES PROJECT SUPPLY LIMITED
    - now 02249406
    EUROTECH SUPPLY LIMITED - 1991-08-01
    GROUNDSIGN LIMITED - 1988-05-31
    Martin Street, Audenshaw, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1994-04-14 ~ 1997-01-01
    CIF 33 - Secretary → ME
  • 10
    CHEMI SAVE LIMITED
    00329340
    15a Maresfield Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-23 ~ 2008-03-19
    CIF 27 - Secretary → ME
  • 11
    CHEMTRADE & CO. LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2022-09-16
    PARS TRADING COMPANY LIMITED - 2011-03-28
    PARS TRADING COMPANY (U.K) LIMITED
    - 1998-08-14 02836013
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1993-07-14 ~ 1997-06-30
    CIF 8 - Nominee Secretary → ME
  • 12
    H & H FASHIONS LIMITED
    02597228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-21
    Dissolved on 2022-09-29
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    1991-04-02 ~ 1991-04-02
    CIF 13 - Nominee Secretary → ME
  • 13
    HECKLEDECK LIMITED
    04621723
    C/o Wilson Barca, 13-14 Dean Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-21 ~ 2003-11-11
    CIF 22 - Secretary → ME
  • 14
    IMAGE LINE EXHIBITIONS LIMITED - now
    IMAGE LINE MARKETING LIMITED - 1999-06-01
    NIGHT REVELLERS LIMITED
    - 1992-06-09 02581953
    Unit 228 Stratford Workshops, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-02-13 ~ 1991-02-13
    CIF 14 - Nominee Secretary → ME
  • 15
    JULIA-JANE LIMITED
    - now 02860309
    ASTONCROFT LIMITED
    - 1994-04-06 02860309
    1 Norfolk Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-07 ~ 1997-01-31
    CIF 6 - Nominee Secretary → ME
  • 16
    NEPTUNE MINERALS (MARIANAS) LIMITED
    - now 05525955
    ASSETCOURT LIMITED - 2005-08-24
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-30 ~ 2007-03-16
    CIF 16 - Secretary → ME
  • 17
    NEPTUNE MINERALS (PALAU) LIMITED
    - now 05761130
    NEPTUNE MINERALS (PNG) LIMITED - 2006-06-20
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-30 ~ 2007-03-16
    CIF 17 - Secretary → ME
  • 18
    NEPTUNE MINERALS (YAP) LIMITED
    - now 06025845
    NM YAP LIMITED
    - 2006-12-29 06025845
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-12 ~ 2007-03-16
    CIF 18 - Secretary → ME
  • 19
    NEPTUNE MINERALS LIMITED - now
    NEPTUNE MINERALS PLC
    - 2011-05-09 05430745
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2007-03-16
    CIF 15 - Secretary → ME
  • 20
    OUTER HOLDINGS LTD
    - now 03670661
    CAVENCO HOLDINGS LIMITED
    - 2003-04-15 03670661
    C/o Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 24 - Secretary → ME
  • 21
    OUTER MEDIA LTD
    - now 03828885
    OUTERSONIC LIMITED
    - 2003-04-24 03828885
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 26 - Secretary → ME
  • 22
    OUTER MUSIC PUBLISHING LIMITED
    05294219
    C/-wilson Barca Llp, First Floor 13-14 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-23 ~ 2008-03-19
    CIF 20 - Secretary → ME
  • 23
    OUTER PROPERTY LTD
    - now 03553907
    CAVENCO UK LIMITED
    - 2003-04-15 03553907
    GINALT LIMITED - 1998-05-13
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 23 - Secretary → ME
  • 24
    OUTER RECORDINGS LTD
    - now 03676730
    GROOVEJAM RECORDINGS LIMITED
    - 2003-06-12 03676730
    GREG & MADDY LIMITED - 2000-08-10
    C/o Wilson Barca Llp, Carlisle Buildings 18 Carlisle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-31 ~ 2007-03-19
    CIF 25 - Secretary → ME
  • 25
    PALMER EDWARDS AND PARTNERS LIMITED
    - now 02814592
    RETFORD WOOD LIMITED
    - 1993-05-25 02814592
    20-22 Wenlock Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-04 ~ 1993-05-13
    CIF 10 - Nominee Secretary → ME
    Officer
    1995-08-10 ~ 2008-03-19
    CIF 29 - Secretary → ME
  • 26
    POLYMETAL INTERNATIONAL LIMITED
    05095411
    30 Greenway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-05 ~ 2008-03-19
    CIF 21 - Secretary → ME
  • 27
    RAVEN CREATIONS LIMITED
    05325820
    14 Goodwin Road, Croydon
    Active Corporate (5 parents)
    Officer
    2005-01-06 ~ 2008-03-19
    CIF 19 - Secretary → ME
  • 28
    TEMPLEWOOD LIMITED
    02747467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-17
    Dissolved on 2021-09-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1992-09-15 ~ 1992-09-15
    CIF 11 - Nominee Secretary → ME
  • 29
    THE SEEKERS NETWORK LIMITED
    02974501
    183 Victoria Road, Aldershot, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-06 ~ 1995-03-23
    CIF 4 - Nominee Secretary → ME
  • 30
    THINKWRITE (UK) LIMITED
    02986893
    51 Milton Fields, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 2008-03-19
    CIF 3 - Nominee Secretary → ME
  • 31
    TOWERCREST INVESTMENTS (HOLDINGS) LIMITED
    02806800 02447602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2020-09-09
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-04-14 ~ 1997-01-01
    CIF 34 - Secretary → ME
  • 32
    TOWERMEAD PROPERTIES (HOLDINGS) LIMITED
    02806798
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1995-04-14
    CIF 31 - Secretary → ME
  • 33
    TOWERMEAD PROPERTIES LIMITED
    - now 02447614
    PLANKAREA LIMITED - 1989-12-29
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1995-04-14
    CIF 30 - Secretary → ME

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