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
Active 4
  • 1
    Cooper, John Robert
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Graham Mark
    Born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Andrew Michael
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old House, 24 Bargates, Christchurch, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    536,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Chapman, Brian Keith
    Born in October 1957
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Jones, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 3
    Wiseman, Graham Mark
    Born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-11 ~ 2024-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'neill, Tracy Ann
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
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
    icon of address8 Tollgate, Stanbridge Earls, Romsey, Hampshire SO51 0HE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 3 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.