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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 5
  • 1
    Pounder, Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Pounder, Andrew
    Individual (1 offspring)
    Officer
    2014-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Pounder
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bradley, Robert
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 3
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 5
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2001-11-06 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WANWISE LIMITED

Period: 2001-11-06 ~ now
Company number: 04317623
Registered name
WANWISE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,409 GBP2023-11-30
2,895 GBP2022-11-30
Fixed Assets
3,409 GBP2023-11-30
2,895 GBP2022-11-30
Debtors
411 GBP2023-11-30
4,244 GBP2022-11-30
Cash at bank and in hand
59 GBP2023-11-30
579 GBP2022-11-30
Current Assets
470 GBP2023-11-30
4,823 GBP2022-11-30
Net Current Assets/Liabilities
-9,586 GBP2023-11-30
-9,332 GBP2022-11-30
Total Assets Less Current Liabilities
-6,177 GBP2023-11-30
-6,437 GBP2022-11-30
Net Assets/Liabilities
-6,824 GBP2023-11-30
-6,669 GBP2022-11-30
Equity
Called up share capital
101 GBP2023-11-30
101 GBP2022-11-30
Retained earnings (accumulated losses)
-6,925 GBP2023-11-30
-6,770 GBP2022-11-30
Equity
-6,824 GBP2023-11-30
-6,669 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,768 GBP2023-11-30
19,273 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
20,768 GBP2023-11-30
19,273 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,359 GBP2023-11-30
16,378 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,359 GBP2023-11-30
16,378 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
981 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
981 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,409 GBP2023-11-30
2,895 GBP2022-11-30
Trade Debtors/Trade Receivables
198 GBP2023-11-30
4,044 GBP2022-11-30
Other Debtors
213 GBP2023-11-30
200 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
450 GBP2023-11-30
475 GBP2022-11-30
Other Creditors
Amounts falling due within one year
9,606 GBP2023-11-30
13,680 GBP2022-11-30

  • WANWISE LIMITED
    Info
    Registered number 04317623
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.