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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wise, Michael Erwin Jan, Dr
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Dr Michael Erwin Jan Wise
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wise, Jesse Ella Hamilton
    Born in April 1999
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Cowman, Philip Anthony
    Individual (287 offsprings)
    Officer
    2002-05-21 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-05-09 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-05-09 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISER MINDS LIMITED

Period: 2002-05-23 ~ now
Company number: 04434373
Registered names
WISER MINDS LIMITED - now
WISER MIND LIMITED - 2002-05-23
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,447 GBP2025-03-31
9,020 GBP2024-03-31
Investment Property
1,229,772 GBP2025-03-31
1,229,772 GBP2024-03-31
Debtors
Current
532,260 GBP2025-03-31
848,379 GBP2024-03-31
Current assets - Investments
1,037,386 GBP2025-03-31
859,112 GBP2024-03-31
Cash at bank and in hand
456,800 GBP2025-03-31
556,638 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-347,415 GBP2024-03-31
Net Assets/Liabilities
2,852,811 GBP2025-03-31
2,613,230 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,789,941 GBP2025-03-31
2,600,099 GBP2024-03-31
Equity
2,852,811 GBP2025-03-31
2,613,230 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,976 GBP2025-03-31
13,142 GBP2024-03-31
Computers
15,549 GBP2025-03-31
14,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,525 GBP2025-03-31
27,984 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,941 GBP2025-03-31
11,388 GBP2024-03-31
Computers
9,137 GBP2025-03-31
7,576 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,078 GBP2025-03-31
18,964 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,553 GBP2024-04-01 ~ 2025-03-31
Computers
2,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,292 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
453,310 GBP2025-03-31
638,318 GBP2024-03-31
Amounts owed by directors
Current
0 GBP2025-03-31
192,300 GBP2024-03-31
Prepayments/Accrued Income
Current
6,413 GBP2025-03-31
4,441 GBP2024-03-31
Other Debtors
Current
72,537 GBP2025-03-31
13,320 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
68,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,608 GBP2025-03-31
145,936 GBP2024-03-31
Amounts owed to directors
Current
110 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
875 GBP2025-03-31
25,650 GBP2024-03-31
Corporation Tax Payable
Current
218,374 GBP2025-03-31
169,182 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
227 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
347,415 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-06-01 ~ 2024-03-31
Related profiles found in government register
  • WISER MINDS LIMITED
    Info
    WISER MIND LIMITED - 2002-05-23
    Registered number 04434373
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • WISER MINDS LIMITED
    S
    Registered number 04434373
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    CIF 1
  • WISER MINDS LIMITED
    S
    Registered number 04434373
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NOMOS EXPERT REPORTS LLP
    OC446606
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-29 ~ now
    CIF 1 - LLP Designated Member → ME

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