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 8
  • 1
    Thomas, Norman Douglas
    Born in January 1965
    Individual (97 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Bechtolsheimer, Felix
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Hammond, Sam
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Wilde, Nick
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 5
    Heimann, Hugo Iain Philip
    Born in November 1972
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 7
    BATLON SECRETARIAL SERVICES LIMITED
    03894709
    44, Essex Street, Strand, London, England
    Active Corporate (6 parents, 62 offsprings)
    Officer
    2002-06-10 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISE GUY LIMITED

Period: 2002-06-10 ~ 2017-04-11
Company number: 04457452 03312317... (more)
Registered name
WISE GUY LIMITED - Dissolved 03312317... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
20,141 GBP2016-03-31
20,141 GBP2015-03-31
Current liabilities
-40,220 GBP2016-03-31
-40,080 GBP2015-03-31
Net Current Assets/Liabilities
-20,079 GBP2016-03-31
-19,939 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-20,079 GBP2016-03-31
-19,939 GBP2015-03-31
Called-up share capital
55,100 GBP2016-03-31
55,100 GBP2015-03-31
Retained earnings
-75,179 GBP2016-03-31
-75,039 GBP2015-03-31
Capital employed
-20,079 GBP2016-03-31
-19,939 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
55,100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
55,100 GBP2016-03-31
55,100 GBP2015-03-31

  • WISE GUY LIMITED
    Info
    Registered number 04457452
    76 Bachelor Gardens, Harrogate, North Yorkshire HG1 3EA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 and dissolved on 2017-04-11 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.