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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 11
  • 1
    Brekke, Guttorm
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Langmoen, Jo
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 3
    Larder, Stephen John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Stephen John Larder
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hovind, Kai Guy
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-04-11 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 6
    Edge Partington, Julian James
    190355 born in March 1955
    Individual (6 offsprings)
    Officer
    1996-05-30 ~ 1999-04-29
    OF - Director → CIF 0
    Edge-partington, Julian James
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2009-08-26 ~ 2024-08-14
    OF - Director → CIF 0
    Edge Partington, Julian James
    Accountant
    Individual (6 offsprings)
    Officer
    1996-05-14 ~ 2024-08-14
    OF - Secretary → CIF 0
    Mr Julian James Edge-partington
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    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
  • 7
    Mcmullen, Brian
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    1996-05-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Rudge, Michael John
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Collins, Janice
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Woddis, Paul
    Non Executive Director born in November 1940
    Individual (9 offsprings)
    Officer
    1996-05-30 ~ 1997-12-17
    OF - Director → CIF 0
  • 11
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1996-04-11 ~ 1996-05-14
    OF - Director → CIF 0
parent relation
Company in focus

WISDOM LIMITED

Period: 1999-04-23 ~ now
Company number: 03184528 02881667
Registered names
WISDOM LIMITED - now 02881667
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WISDOM LIMITED
    Info
    SHELLCRISP LIMITED - 1999-04-23
    Registered number 03184528
    The Silk Mill, Haverhill, Suffolk CB9 8DT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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