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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 18
  • 1
    Wigmore, Jeremy
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Carroll, Adam Richard
    Individual (36 offsprings)
    Officer
    2003-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jeremy Simon Spratt
    Individual (2 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chesnais, Frederic Marcel Alfred
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Herman, Frank Ephraim
    Born in April 1933
    Individual (23 offsprings)
    Officer
    1997-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Smith, Lindsay
    Individual (3 offsprings)
    Officer
    (before 1994-08-10) ~ 1997-01-13
    OF - Secretary → CIF 0
  • 8
    Schmider, Thomas Jean
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Cole, Hilary Ann
    Born in January 1964
    Individual (43 offsprings)
    Officer
    1997-01-13 ~ 1998-07-02
    OF - Director → CIF 0
  • 10
    Franklin, Steven
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Larue, Jean Claude
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Bunma, Denis
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Shaw, John
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1999-07-31
    OF - Director → CIF 0
    Shaw, John
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 14
    Passam, Mark
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 15
    Pirie, John
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1998-07-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-08-10 ~ 1993-08-10
    OF - Nominee Secretary → CIF 0
  • 17
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1997-01-13 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 18
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-08-10 ~ 1993-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIZARDWORKS (UK) LIMITED

Period: 1996-04-11 ~ 2013-09-19
Company number: 02844013
Registered names
WIZARDWORKS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
PCTV LIMITED - 1996-04-11
Standard Industrial Classification
7499 - Non-trading Company

  • WIZARDWORKS (UK) LIMITED
    Info
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1996-04-11
    Registered number 02844013
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.