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
Active 1
  • Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Pirie, John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Shaw, John
    Promoter born in January 1952
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1999-07-31
    OF - Director → CIF 0
    Shaw, John
    Director
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 4
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Passam, Mark
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Chesnais, Frederic Marcel Alfred
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Smith, Lindsay
    Individual
    Officer
    icon of calendar ~ 1997-01-13
    OF - Secretary → CIF 0
  • 8
    Franklin, Steven
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Cole, Hilary Ann
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1998-07-02
    OF - Director → CIF 0
  • 10
    Schmider, Thomas Jean
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    Larue, Jean Claude
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Carroll, Adam Richard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-10 ~ 1993-08-10
    PE - Nominee Director → CIF 0
  • 14
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-08-10 ~ 1993-08-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-01-13 ~ 2003-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WIZARDWORKS (UK) LIMITED

Previous names
ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
PCTV LIMITED - 1996-04-11
Standard Industrial Classification
7499 - Non-trading Company

  • WIZARDWORKS (UK) LIMITED
    Info
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    PCTV LIMITED - 1994-04-15
    Registered number 02844013
    icon of addressKpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 and dissolved on 2013-09-19 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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