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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 7
  • 1
    Corne, Stephen
    Born in November 1951
    Individual (57 offsprings)
    Officer
    2002-02-24 ~ 2003-03-01
    OF - Director → CIF 0
  • 2
    Smith, Richard Paul
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
    2000-06-27 ~ 2002-03-04
    OF - Director → CIF 0
    Smith, Richard Paul
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard Paul Smith
    Born in September 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fletcher, David Chalres
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    Smith, Julie
    Born in September 1953
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 6
    1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North Yorkshire
    Corporate (4 offsprings)
    Officer
    2000-06-27 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISE GREY OWL LIMITED

Period: 2006-01-25 ~ 2025-11-18
Company number: 04021912
Registered names
WISE GREY OWL LIMITED - Dissolved
ENGENUS LIMITED - 2006-01-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
10,738 GBP2025-03-31
10,738 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,780 GBP2025-03-31
-5,780 GBP2024-03-31
Net Current Assets/Liabilities
4,958 GBP2025-03-31
4,958 GBP2024-03-31
Total Assets Less Current Liabilities
4,958 GBP2025-03-31
4,958 GBP2024-03-31
Net Assets/Liabilities
4,958 GBP2025-03-31
4,958 GBP2024-03-31
Equity
4,958 GBP2025-03-31
4,958 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • WISE GREY OWL LIMITED
    Info
    ENGENUS LIMITED - 2006-01-25
    Registered number 04021912
    18 Kingfisher Reach, Boroughbridge, York YO51 9JS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2025-11-18 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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