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 3
  • 1
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5,748,492 GBP2023-03-27
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fairhall, Alane Julia
    Co Secretary
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-02-07 ~ 2008-03-19
    PE - Nominee Director → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-07 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISE OWL CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,232,606 GBP2024-03-31
1,232,606 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-1,261,894 GBP2024-03-31
-1,259,994 GBP2023-03-31
Net Assets/Liabilities
-29,288 GBP2024-03-31
-27,388 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • WISE OWL CONSULTANTS LIMITED
    Info
    Registered number 06497204
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • WISE OWL CONSULTANTS LIMITED
    S
    Registered number 06497204
    16, Finchley Road, London, England, NW8 6EB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.