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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 6
  • 1
    Watkinson, David
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Shaw, Katherine Holly
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 3
    Verrall, Simon John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Verrall, Simon John
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Verrall
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Shaw, Andrew James
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Shaw, Andrew James
    Director
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2003-05-30
    OF - Secretary → CIF 0
    Mr Andrew James Shaw
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3-WISE LIMITED

Period: 2002-06-25 ~ now
Company number: 04469057
Registered name
3-WISE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
400 GBP2024-06-30
400 GBP2023-06-30
Net Current Assets/Liabilities
400 GBP2024-06-30
400 GBP2023-06-30
Total Assets Less Current Liabilities
400 GBP2024-06-30
400 GBP2023-06-30
Net Assets/Liabilities
400 GBP2024-06-30
400 GBP2023-06-30
Equity
400 GBP2024-06-30
400 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 3-WISE LIMITED
    Info
    Registered number 04469057
    Bwi Studio High Street, Hartley Wintney, Hook RG27 8NY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 March 2026 and licensed under the Open Government Licence v3.0.