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
Active 2
  • 1
    Sutton, Giles Harvey
    Marketing Director born in May 1967
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Mr Giles Harvey Sutton
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ulahannan, Joy Thadathil
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fish, Timothy Nicholas
    Individual (3 offsprings)
    Officer
    2006-02-17 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 2
    Ulahannan, Joy Thadathil
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Andrews, John Clive
    Individual (213 offsprings)
    Officer
    2002-12-04 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    3,813 GBP2023-07-31
    Officer
    2002-12-04 ~ 2004-02-04
    PE - Director → CIF 0
  • 5
    South Stour Offices, Roman Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-12-09 ~ 2019-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WISDOM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WISDOM PROPERTIES LIMITED
    Info
    Registered number 04608148
    Broomham Hall, Rye Road, Guestling, Near Hastings TN35 4LT
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WISDOM PROPERTIES LIMITED
    S
    Registered number 04608148
    Broomham Hall, Guestling, Hastings, England, TN35 4LT
    Limited Company in England And Wales, Uk
    CIF 1
  • WISDOM PROPERTIES LIMITED
    S
    Registered number 04608148
    Broomham Hall, Rye Road, Hastings, East Sussex, United Kingdom
    Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Broomham Hall Rye Road, Guestling, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,721 GBP2023-08-31
    Person with significant control
    2017-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Broomham Hall Rye Road, Guestling, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TUNCO (1999) 111 LIMITED - 1999-09-17
    Broomham Hall, Rye Road, Guestling, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.