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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 3
  • 1
    Goldney, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldney, Paul John
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ now
    OF - Director → CIF 0
  • 3
    WIZARD GROUP LIMITED - now
    icon of address146 High Street, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,313,335 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Root, David Graham Keith
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Goldney, Paul John
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2001-08-21 ~ 2001-08-23
    PE - Nominee Director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-08-21 ~ 2001-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIZARD CLOUD SOLUTIONS LTD

Previous name
WIZARDSOFT LTD - 2012-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
403 GBP2024-03-31
403 GBP2023-03-31
Equity
503 GBP2024-03-31
503 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WIZARD CLOUD SOLUTIONS LTD
    Info
    WIZARDSOFT LTD - 2012-11-19
    Registered number 04274302
    icon of address47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.