logo
explain how to read the page

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 15
  • 1
    Mazzon, Martina
    Born in October 1976
    Individual (1 offspring)
    Officer
    2001-10-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Snelling, Holly
    Born in November 1992
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Julie Elizabeth
    Born in September 1973
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2002-11-01
    OF - Director → CIF 0
    Meredith, Julie Elizabeth
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 4
    Hill, Warren David
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Sophie Andrea
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Jays, Marcus Stephen
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2019-09-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Holyfield, Harriet
    Born in May 1994
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Thompson, Michael Wayne
    Born in September 1970
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Haines, William
    Born in December 1992
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Phipps, Malcolm Lee
    Born in September 1972
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-09-09
    OF - Director → CIF 0
    Phipps, Malcolm Lee
    Individual (1 offspring)
    Officer
    2002-11-24 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 11
    Mccorriston, Rachael
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Ian Martin
    Born in September 1962
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-10-28
    OF - Director → CIF 0
  • 13
    Abay, Serina
    Born in November 1978
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2021-03-30
    OF - Director → CIF 0
    Abay, Serina
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1999-06-25 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 15
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1999-06-25 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINKWISE LIMITED

Period: 1999-06-25 ~ now
Company number: 03796337
Registered name
LINKWISE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • LINKWISE LIMITED
    Info
    Registered number 03796337
    10a Waldegrave Road, London SE19 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.