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 1
  • Smith, Richard Paul
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
    Smith, Richard Paul
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard Paul Smith
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fletcher, David Chalres
    Chartered Engineer born in October 1951
    Individual
    Officer
    2008-11-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Smith, Richard Paul
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Smith, Julie
    Director born in September 1953
    Individual
    Officer
    2003-02-28 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Corne, Stephen
    Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    2002-02-24 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North Yorkshire
    Corporate
    Officer
    2000-06-27 ~ 2003-03-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISE GREY OWL LIMITED

Previous name
ENGENUS LIMITED - 2006-01-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
0 GBP2024-03-31
500 GBP2023-03-31
Current Assets
10,738 GBP2024-03-31
16,464 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,780 GBP2024-03-31
-9,373 GBP2023-03-31
Net Current Assets/Liabilities
4,958 GBP2024-03-31
7,091 GBP2023-03-31
Total Assets Less Current Liabilities
4,958 GBP2024-03-31
7,591 GBP2023-03-31
Net Assets/Liabilities
4,958 GBP2024-03-31
7,591 GBP2023-03-31
Equity
4,958 GBP2024-03-31
7,591 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • 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 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.