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 5
  • 1
    Butler, Christopher Mark
    Company Director born in July 1963
    Individual (72 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rockberger, David Barry
    Solicitor born in May 1946
    Individual (48 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Wise, Tomas Christopher
    Internet Operations born in February 1971
    Individual (13 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Kyte, Denise Samantha
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EDWIN ASHDOWN LIMITED - 1986-01-02
    14-15, Berners Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Goble, George Christopher
    Solicitor
    Individual
    Officer
    2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 2
    Kemp, Nicholas John Marcus
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual
    Officer
    2003-08-28 ~ 2006-02-04
    OF - Director → CIF 0
  • 4
    Lower, Paul John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Connell, Elizabeth
    Company Secretary
    Individual
    Officer
    2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 6
    Wignall, Neville Owen
    Individual
    Officer
    1997-08-22 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    Hughes, Amy Victoria
    Business Affairs Executive
    Individual
    Officer
    2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISE RECORDS LIMITED

Previous names
WISE MUSIC GROUP LIMITED - 2020-02-03
SHEET MUSIC DIRECT LIMITED - 2019-04-18
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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • WISE RECORDS LIMITED
    Info
    WISE MUSIC GROUP LIMITED - 2020-02-03
    SHEET MUSIC DIRECT LIMITED - 2019-04-18
    Registered number 03423966
    14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 1997-08-22 (27 years 10 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
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.