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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
Active 6
  • 1
    Charles Murray Crawley
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bertie Aykroyd
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Aykroyd, Hannah
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
    Hannah Aykroyd
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bonnier, Jessica Mary
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
    Jessica Mary Bonnier
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lucy Catherine Slack
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thomas Daniel Slack
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Cox-johnson, Caroline
    Barrrister born in August 1964
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Rink, Norma
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 4
    May, Olive Lynn
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 5
    Jaques, Anne Elizabeth
    Personal Accountant
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 6
    Searle, Andrew Donald
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 8
    Farrell, Jane Talbot
    Senior Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 9
    Sigaud, Daniel Michel
    Managing Dir born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1996-01-24
    OF - Director → CIF 0
  • 10
    Slack, Sarah
    Art Dealer born in December 1962
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2025-06-06
    OF - Director → CIF 0
    Sarah Slack
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2019-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Sigaud, Joy Antonia
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 12
    Cox-johnson, Timothy Richard
    Baker
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 13
    Rink, Alice Catherine
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2025-06-06
    OF - Director → CIF 0
    Alice Rink
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2025-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Rink, Timothy James, Dr
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2005-10-22
    OF - Director → CIF 0
    Dr Timothy James Rink
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Farrell, Patrick Hugh
    Industrial Design Consultant born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 1994-09-02
    OF - Director → CIF 0
  • 16
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    2001-07-22 ~ 2004-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WISE UP LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-05-31
1 GBP2022-05-31
Current Assets
1 GBP2023-05-31
1 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,174 GBP2023-05-31
-1,174 GBP2022-05-31
Net Current Assets/Liabilities
-1,173 GBP2023-05-31
-1,173 GBP2022-05-31
Total Assets Less Current Liabilities
-1,172 GBP2023-05-31
-1,172 GBP2022-05-31
Net Assets/Liabilities
-1,172 GBP2023-05-31
-1,172 GBP2022-05-31
Equity
-1,172 GBP2023-05-31
-1,172 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • WISE UP LIMITED
    Info
    Registered number 02932768
    icon of addressCambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-25 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.