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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 17
  • 1
    Lower, Paul John
    Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Kemp, Nicholas John Marcus
    Individual (38 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan Alexander Bruce
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Connell, Elizabeth
    Company Secretary
    Individual (62 offsprings)
    Officer
    2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 5
    Holley, David
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Rockberger, David Barry
    Solicitor born in May 1946
    Individual (67 offsprings)
    Officer
    2003-08-28 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Hughes, Amy Victoria
    Business Affairs Executive
    Individual (61 offsprings)
    Officer
    2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 8
    Kyte, Denise Samantha
    Individual (52 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Butler, Christopher Mark
    Company Director born in July 1963
    Individual (86 offsprings)
    Officer
    1997-08-22 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Wise, Tomas Christopher
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Wignall, Neville Owen
    Individual (46 offsprings)
    Officer
    1997-08-22 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual (55 offsprings)
    Officer
    2003-08-28 ~ 2006-02-04
    OF - Director → CIF 0
  • 13
    Wise, Marcus Daniel
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Goble, George Christopher
    Solicitor
    Individual (54 offsprings)
    Officer
    2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-08-22 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-08-22 ~ 1997-08-22
    OF - Nominee Director → CIF 0
  • 17
    MUSIC SALES LIMITED
    - now 00315155
    EDWIN ASHDOWN LIMITED - 1986-01-02
    14-15, Berners Street, London, England
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE RECORDS LIMITED

Period: 2020-02-03 ~ now
Company number: 03423966
Registered names
WISE RECORDS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • WISE RECORDS LIMITED
    Info
    WISE MUSIC GROUP LIMITED - 2020-02-03
    SHEET MUSIC DIRECT LIMITED - 2020-02-03
    Registered number 03423966
    14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.