logo
explain how to read the page

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 9
  • 1
    Wiseman, Graham Mark
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    2001-10-08 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Graham Mark Wiseman
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-11 ~ 2024-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooper, John Robert
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Tracy Ann
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 4
    Chapman, Brian Keith
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Cook, Andrew Michael
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Adrian
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 7
    HERITAGE FINANCIAL GROUP LTD
    14926942 14877453
    The Old House, 24 Bargates, Christchurch, Dorset, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLER WISEMAN FINANCIAL SERVICES LIMITED

Period: 2001-10-08 ~ now
Company number: 04300928
Registered name
BOLER WISEMAN FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
762 GBP2023-09-30
Current Assets
174,854 GBP2024-12-31
172,929 GBP2023-09-30
Creditors
Current
-46,779 GBP2024-12-31
-63,960 GBP2023-09-30
Net Current Assets/Liabilities
128,075 GBP2024-12-31
108,969 GBP2023-09-30
Total Assets Less Current Liabilities
128,075 GBP2024-12-31
109,731 GBP2023-09-30
Equity
128,075 GBP2024-12-31
109,731 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-12-31
62022-10-01 ~ 2023-09-30

  • BOLER WISEMAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 04300928
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.