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 3
  • 1
    Henricks, Michael James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wirta, David
    Chief Executive born in June 1967
    Individual (8 offsprings)
    Officer
    2022-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    COMMUNITY BRANDS UK HOLDINGS LTD - 2022-09-21
    EDUCATION BRANDS T2P HOLDINGS LIMITED - 2019-04-24
    2, Darker Street, Leicester, Leicestershire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    47,913,555 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Grazier, Richard James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Love, Sharon
    Director born in February 1966
    Individual
    Officer
    2020-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hook, Lydia Marie
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Wirta, David
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Gaskell, Roger Stephen
    Individual
    Officer
    1996-11-06 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 6
    Hack, Alison Susan
    Individual
    Officer
    1996-11-06 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 7
    Johnston, Julie
    Secretary born in January 1970
    Individual
    Officer
    1996-11-06 ~ 1996-11-06
    OF - Director → CIF 0
  • 8
    Branca, Michael
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2019-07-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Phillips, Sarah Louise
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    1996-11-06 ~ 2019-10-30
    OF - Director → CIF 0
    Ms Sarah Louise Phillips
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2001-05-17 ~ 2011-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WISEPAY LIMITED

Previous name
CAVENDISH COMMUNICATION PROJECTS LIMITED - 2017-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
53,333 GBP2021-12-31
73,333 GBP2020-12-31
Property, Plant & Equipment
4,309 GBP2021-12-31
6,038 GBP2020-12-31
Fixed Assets
57,642 GBP2021-12-31
79,371 GBP2020-12-31
Debtors
2,427,521 GBP2021-12-31
2,178,409 GBP2020-12-31
Cash at bank and in hand
1,584,002 GBP2021-12-31
494,799 GBP2020-12-31
Current Assets
4,011,523 GBP2021-12-31
2,673,208 GBP2020-12-31
Net Current Assets/Liabilities
3,024,911 GBP2021-12-31
2,063,918 GBP2020-12-31
Total Assets Less Current Liabilities
3,082,553 GBP2021-12-31
2,143,289 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,082,453 GBP2021-12-31
2,143,189 GBP2020-12-31
Equity
3,082,553 GBP2021-12-31
2,143,289 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,667 GBP2021-12-31
26,667 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
53,333 GBP2021-12-31
73,333 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,214 GBP2021-12-31
11,018 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-804 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,905 GBP2021-12-31
4,980 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,729 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-804 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
4,309 GBP2021-12-31
6,038 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600,287 GBP2021-12-31
280,241 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,797,847 GBP2021-12-31
1,882,867 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
29,387 GBP2021-12-31
15,301 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,427,521 GBP2021-12-31
2,178,409 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,287 GBP2021-12-31
12,257 GBP2020-12-31
Amounts owed to group undertakings
Current
226,225 GBP2021-12-31
7,386 GBP2020-12-31
Other Taxation & Social Security Payable
Current
271,825 GBP2021-12-31
26,106 GBP2020-12-31
Other Creditors
Current
478,275 GBP2021-12-31
563,541 GBP2020-12-31
  • WISEPAY LIMITED
    Info
    CAVENDISH COMMUNICATION PROJECTS LIMITED - 2017-11-03
    Registered number 03274469
    2 Darker Street, Leicester, Leicestershire LE1 4SL
    Private Limited Company incorporated on 1996-11-06 and dissolved on 2023-12-26 (27 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.