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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 2
  • 1
    Dixon, Carl Thomas
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Michael Thomas
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
    Richardson, Michael Thomas
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Secretary → CIF 0
    Michael Thomas Richardson
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Facey, Stephen John
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-10-02
    OF - Director → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISE INSURANCE SCHEMES LIMITED

Previous name
WISE LETS LIMITED - 1998-05-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-951 GBP2023-12-31
-951 GBP2022-12-31
Net Current Assets/Liabilities
-951 GBP2023-12-31
-951 GBP2022-12-31
Net Assets/Liabilities
-951 GBP2023-12-31
-951 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,051 GBP2023-12-31
-1,051 GBP2022-12-31
Equity
-951 GBP2023-12-31
-951 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Creditors
Amounts falling due within one year
951 GBP2023-12-31
951 GBP2022-12-31

  • WISE INSURANCE SCHEMES LIMITED
    Info
    WISE LETS LIMITED - 1998-05-20
    Registered number 03368066
    icon of address331 Upper Elmers End Road, Beckenham BR3 3QP
    Private Limited Company incorporated on 1997-05-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.