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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 6
  • 1
    Nation, David Clive
    Individual (2 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Charlton Grice, Gillian Mary
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 3
    Milne, Darren James Ivor
    Accountant
    Individual (128 offsprings)
    Officer
    2000-05-31 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 4
    Wallbridge, Nigel Christopher, Dr
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2000-05-31 ~ 2001-02-22
    OF - Director → CIF 0
  • 5
    Grice, Patrick James
    Born in August 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Patrick James Grice
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GENERAL EUROPEAN COMPONENTS LIMITED
    - now 01977003
    GRADESELECT LIMITED - 1986-03-11
    61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIZANER LIMITED

Period: 2001-10-11 ~ now
Company number: 02530183
Registered names
WIZANER LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,471 GBP2024-09-30
4,671 GBP2023-09-30
Fixed Assets - Investments
3,300 GBP2024-09-30
3,300 GBP2023-09-30
Fixed Assets
6,771 GBP2024-09-30
7,971 GBP2023-09-30
Total Inventories
6,500 GBP2024-09-30
6,500 GBP2023-09-30
Debtors
28,024 GBP2024-09-30
13,040 GBP2023-09-30
Cash at bank and in hand
11,361 GBP2024-09-30
8,901 GBP2023-09-30
Current Assets
45,885 GBP2024-09-30
28,441 GBP2023-09-30
Creditors
Current
44,224 GBP2024-09-30
28,443 GBP2023-09-30
Net Current Assets/Liabilities
1,661 GBP2024-09-30
-2 GBP2023-09-30
Total Assets Less Current Liabilities
8,432 GBP2024-09-30
7,969 GBP2023-09-30
Equity
Called up share capital
7,504 GBP2024-09-30
7,504 GBP2023-09-30
Retained earnings (accumulated losses)
928 GBP2024-09-30
465 GBP2023-09-30
Equity
8,432 GBP2024-09-30
7,969 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
164,439 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,968 GBP2024-09-30
159,768 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,200 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • WIZANER LIMITED
    Info
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    Registered number 02530183
    61 Charlotte Street, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WIZANER LIMITED
    S
    Registered number 02530183
    61 Charlotte Street, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCELSIOR SYSTEMS LIMITED
    - now 03795699 02530183
    UK CALL CENTRES LIMITED - 2001-10-11
    LINK MANUFACTURING LIMITED - 1999-11-05
    The Counting House, 61 Charlotte Street Birmingham, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.