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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
Active 1
Ceased 9
  • 1
    Tyrwhitt-drake, Jack Montague Francis
    Entrepreneur born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Myners, Victoria Lucy Tremayne, The Honourable
    Public Relations born in February 1982
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Wise, Richard James Derek
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2010-12-16
    OF - Director → CIF 0
    Wise, Richard James Derek
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 4
    Bowen, Eleanor
    Lawyer born in February 1962
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2010-12-16
    OF - Director → CIF 0
    Bowen, Eleanor
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 5
    Rodgers, Deborah Kay
    Organiser born in December 1964
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Smyth, Nicholas Benedict
    Account Manager born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 7
    Budden, Cara
    Graphic Designer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2008-05-07
    OF - Director → CIF 0
  • 8
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-11-20 ~ 2000-11-23
    PE - Nominee Director → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-11-20 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISEBROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-23
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-23
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
3 GBP2024-11-23
3 GBP2023-11-30

  • WISEBROOK LIMITED
    Info
    Registered number 04110364
    icon of address49 Wandsworth Bridge Road, London SW6 2TB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.