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 4
  • 1
    Wiseman, Graham Mark
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, John Robert
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Andrew Michael
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    The Old House, 24 Bargates, Christchurch, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-16 ~ 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 6
  • 1
    Wiseman, Graham Mark
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Graham Mark Wiseman
    Born in July 1955
    Individual (10 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
    O'neill, Tracy Ann
    Company Secretary
    Individual
    Officer
    2001-10-08 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Jones, Adrian
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    Chapman, Brian Keith
    Independent Financial Adviser born in October 1957
    Individual
    Officer
    2001-12-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-08 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLER WISEMAN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
762 GBP2023-09-30
1,057 GBP2022-09-30
Current Assets
172,929 GBP2023-09-30
186,952 GBP2022-09-30
Creditors
Current
-63,960 GBP2023-09-30
-83,452 GBP2022-09-30
Net Current Assets/Liabilities
108,969 GBP2023-09-30
103,500 GBP2022-09-30
Total Assets Less Current Liabilities
109,731 GBP2023-09-30
104,557 GBP2022-09-30
Equity
109,731 GBP2023-09-30
104,557 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30

  • BOLER WISEMAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 04300928
    8 Tollgate, Stanbridge Earls, Romsey, Hampshire SO51 0HE
    Private Limited Company incorporated on 2001-10-08 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.