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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
Active 2
  • 1
    Weesie, Roland Johannes, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Weesie, Fatima
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Fatima Weesie
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Ronald Weesie
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressKemp House, 152-160 City Road, London
    Corporate (1 offspring)
    Officer
    2003-05-15 ~ 2003-10-21
    PE - Secretary → CIF 0
  • 3
    icon of address152 City Road, London
    Corporate
    Officer
    2003-05-14 ~ 2003-05-15
    PE - Nominee Director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-05-14 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLWISE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61300 - Satellite Telecommunications Activities
Brief company account
Fixed Assets
667 GBP2024-05-31
669 GBP2023-05-31
Current Assets
33,060 GBP2024-05-31
41,515 GBP2023-05-31
Creditors
Amounts falling due within one year
-18,890 GBP2024-05-31
-1,252 GBP2023-05-31
Net Current Assets/Liabilities
14,170 GBP2024-05-31
40,263 GBP2023-05-31
Total Assets Less Current Liabilities
14,837 GBP2024-05-31
40,932 GBP2023-05-31
Net Assets/Liabilities
14,196 GBP2024-05-31
40,458 GBP2023-05-31
Equity
14,196 GBP2024-05-31
40,458 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • CALLWISE LTD
    Info
    Registered number 04763494
    icon of address6 School Close, High Wycombe, Buckinghamshire HP11 1PH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.