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
    Riley, Timothy Justin
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Mark Julian
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 3
    TIMBERWISE HOLDINGS LIMITED - now
    HALLCO 1041 LIMITED - 2004-08-03
    1, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    500,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Edwards, Mark Julian
    Company Director
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Annabel
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Marsh, Charles Howard Mewton
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1997-10-29 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-10-29 ~ 1997-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISE SOLUTIONS LIMITED

Previous name
HALLCO 188 LIMITED - 2001-10-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • WISE SOLUTIONS LIMITED
    Info
    HALLCO 188 LIMITED - 2001-10-25
    Registered number 03457355
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire CW9 7XF
    Private Limited Company incorporated on 1997-10-29 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.