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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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2527 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 4
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 373 offsprings)
    Officer
    2001-11-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee 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
74202 - Other Specialist Photography
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,238 GBP2024-11-30
3,409 GBP2023-11-30
Fixed Assets
3,238 GBP2024-11-30
3,409 GBP2023-11-30
Debtors
1,654 GBP2024-11-30
411 GBP2023-11-30
Cash at bank and in hand
98 GBP2024-11-30
59 GBP2023-11-30
Current Assets
1,752 GBP2024-11-30
470 GBP2023-11-30
Net Current Assets/Liabilities
-7,348 GBP2024-11-30
-9,586 GBP2023-11-30
Total Assets Less Current Liabilities
-4,110 GBP2024-11-30
-6,177 GBP2023-11-30
Net Assets/Liabilities
-4,757 GBP2024-11-30
-6,824 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
101 GBP2023-11-30
Retained earnings (accumulated losses)
-4,858 GBP2024-11-30
-6,925 GBP2023-11-30
Equity
-4,757 GBP2024-11-30
-6,824 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,676 GBP2024-11-30
20,768 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
21,676 GBP2024-11-30
20,768 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,438 GBP2024-11-30
17,359 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,438 GBP2024-11-30
17,359 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,079 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,079 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,238 GBP2024-11-30
3,409 GBP2023-11-30
Trade Debtors/Trade Receivables
1,426 GBP2024-11-30
198 GBP2023-11-30
Other Debtors
228 GBP2024-11-30
213 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,136 GBP2024-11-30
450 GBP2023-11-30
Other Creditors
Amounts falling due within one year
7,964 GBP2024-11-30
9,606 GBP2023-11-30

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.