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
Warshaw, Nicholas Anthony Beresford
Business Accountant born in December 1955Individual (23 offsprings)Officer
2001-02-12 ~ dissolvedOF - Director → CIF 0Mr Nicholas Anthony Beresford Warshaw
Born in December 1955Individual (23 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Dubb, Kalbinder
Accountant born in June 1969Individual (1 offspring)Officer 2002-08-12 ~ 2002-11-25OF - Director → CIF 0 - 2
20, Applegarth Road, London, United KingdomDissolved Corporate (1 parent, 38 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-02-12 ~ 2024-11-11PE - Secretary → CIF 0
Company in focus
GROUPWISE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-02-28
1 GBP2022-02-28
Net Current Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Related profiles found in government register
- Registered number 04158084
GROUPWISE LIMITED
Info3rd Floor, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2001-02-12 and dissolved on 2025-04-22 (24 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-12CIF 0 GROUPWISE LIMITED
SRegistered number 4158084CIF 1207, Regent Street, London, England, W1B 3HHUNITED KINGDOMCIF 2GROUPWISE LIMITED
SRegistered number 41580843rd, Floor, 207 Regent Street, London, England, W1B 3HHENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
24
- 13rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2010-03-02 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 2
ASIA MEDIA EXCHANGE LLP
- nowSTARCOM AGENCY LLP - 2010-07-063rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 15 - LLP Designated Member → ME - 33rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2006-03-09 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 43rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2009-01-07 ~ dissolvedCIF 5 - Director → ME
- 5
DEBATRADE LLP
- nowTELECOM UNIVERSAL LLP - 2003-02-053rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-02-13 ~ dissolvedCIF 23 - LLP Designated Member → ME - 63rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-03-27 ~ dissolvedCIF 30 - Director → ME
- 73rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2008-04-02 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 8118 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2007-06-08 ~ dissolvedCIF 31 - Director → ME
- 93rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-08-12 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 103rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2008-01-04 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 113rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-06-04 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 12DENTAMEN UK LIMITED - 2003-11-2178 York Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-27 ~ dissolvedCIF 25 - Director → ME
- 133rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer 2006-01-24 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 143rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 20 - Director → ME
- 153rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2008-03-27 ~ dissolvedCIF 12 - Director → ME
- 163rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-27 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 173rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 183rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2007-10-23 ~ dissolvedCIF 6 - Director → ME
- 193rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2009-10-07 ~ dissolvedCIF 1 - Director → ME
- 203rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 213rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2008-03-27 ~ dissolvedCIF 13 - Director → ME
- 22HASPIAN LIMITED - 2011-06-163rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-05-11 ~ dissolvedCIF 28 - Director → ME
- 233rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 2005-08-02 ~ dissolvedCIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors as a member of a firm → OECIF 55 - Has significant influence or control as a member of a firm → OECIF 55 - Has significant influence or control → OECIF 55 - Right to appoint or remove directors → OE
- 243rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-16 ~ dissolvedCIF 54 - Director → ME
Ceased
29
- 1261 Green Lanes, London, EnglandActive Corporate (3 parents)Officer 2010-11-30 ~ 2010-11-30CIF 40 - LLP Designated Member → ME
- 23rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-17,670 GBP2021-02-28Officer 2007-02-28 ~ 2019-02-04CIF 7 - Director → ME
- 33rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-11 ~ 2010-05-11CIF 35 - LLP Designated Member → ME
- 43rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer 2010-04-13 ~ 2010-04-13CIF 48 - Director → ME
- 5NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2011-06-22CIF 33 - Director → ME
- 63rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-40,199 GBP2022-06-30Officer 2001-02-27 ~ 2021-02-24CIF 8 - Director → ME
- 7Martlet House E1 Yeoman Gate, Yeoman Way, WorthingDissolved Corporate (2 parents)Profit/Loss (Company account)-9,853 GBP2020-01-01 ~ 2020-12-31Officer 2011-06-06 ~ 2011-06-06CIF 38 - Director → ME
- 832 Wigmore Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ 2010-12-01CIF 39 - Director → ME
- 93rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Officer 2014-08-26 ~ 2016-02-18CIF 2 - LLP Designated Member → ME 2002-11-07 ~ 2014-06-16CIF 22 - LLP Designated Member → ME
- 10
KIMPACT LIMITED
- nowEPPING TRADING LIMITED - 2005-06-303rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-398,066 GBP2019-05-31Officer 2005-05-10 ~ 2011-03-19CIF 32 - Director → ME - 113rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer 2010-04-13 ~ 2010-04-13CIF 36 - Director → ME
- 12Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)285,431 GBP2024-12-31Officer 2010-07-16 ~ 2010-07-16CIF 43 - Director → ME
- 131st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2000-09-15 ~ 2011-07-04CIF 34 - Director → ME
- 141st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-18 ~ 2009-11-18CIF 50 - Director → ME
- 15Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2011-06-30CIF 52 - Director → ME
- 1610-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5 EUR2023-12-31Officer 2010-12-02 ~ 2010-12-02CIF 53 - Director → ME
- 17Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2009-01-07 ~ 2012-10-01CIF 29 - Director → ME
- 18118 Piccadilly, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer 2010-04-23 ~ 2010-04-23CIF 47 - Director → ME
- 19REEDHAM TRADING LIMITED - 2016-08-051st Floor Wigmore Street 32, London, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ 2016-07-28CIF 9 - Director → ME
- 20118 Piccadilly, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer 2010-04-23 ~ 2010-04-23CIF 46 - Director → ME
- 21Albany House Suite 404, 324/326 Regent Street, LondonDissolved CorporateOfficer 2006-10-13 ~ 2011-11-16CIF 27 - Director → ME
- 223rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-11-20 ~ 2010-09-23CIF 26 - Director → ME
- 231st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2010-11-26CIF 41 - Director → ME
- 241st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-02-04 ~ 2010-02-04CIF 37 - Director → ME
- 251st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-11-11 ~ 2010-11-11CIF 42 - Director → ME
- 26DATA-FER INVESTMENTS LIMITED - 2011-01-261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-02-22 ~ 2010-02-22CIF 49 - Director → ME
- 27
WOLFSON TRADING LIMITED
- nowESPADON INVESTMENT LIMITED - 2001-06-20METAL TRADING & SYSTEMS LIMITED - 2002-08-30CUMBERLANE LIMITED - 2001-06-27STERLINGVALE ENTERPRISES LTD. - 2002-09-051st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-07-15 ~ 2011-06-16CIF 51 - Director → ME - 281st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2010-04-27CIF 45 - Director → ME
- 291st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2010-04-27CIF 44 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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